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LEL: Regarding decisions adopted at the extraordinary general meetings of shareholders of AB LIETUVOS ELEKTRINĖ and Lietuvos energija, AB on 4 July 2011

Spekuliantai.lt | 2011-07-04 | NASDAQ OMX biržų naujienos | perskaitė: 1009
Raktiniai žodžiai: Lietuvos Elektrine AB, LEL
LEL: Regarding decisions adopted at the extraordinary general meetings of shareholders of AB LIETUVOS ELEKTRINĖ and Lietuvos energija, AB on 4 July 2011

Lietuvos Elektrine AB Notification on material event 04.07.2011

Regarding decisions adopted at the extraordinary general meetings of
shareholders of AB LIETUVOS ELEKTRINĖ and Lietuvos energija, AB on 4 July 2011

Elektrėnai, Lithuania, 2011-07-04 16:30 CEST (GLOBE NEWSWIRE) --

The extraordinary general meeting of shareholders of AB LIETUVOS ELEKTRINĖ
(business ID: 110870933, legal form: public company, registered office address:
Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the Company
collected and stored by the Legal Persons‘ Registration Division of Vilnius
Branch of VĮ Registrų Centras) held on 4 July 2011 adopted the following
decisions:
1. Concerning reorganisation of AB Lietuvos Elektrinė
1. To reorganise, according to Article 2.97(4) of the Civil Code of the Republic
of Lithuania and the Terms of Reorganisation of Lietuvos energija AB (business
ID 220551550) and AB Lietuvos elektrinė (business ID 110870933), AB “Lietuvos
energija” and AB Lietuvos elektrinė (hereinafter collectively referred to as
the “Companies“) by merger as provided for in Article 2.97(4) of the Civil Code
of the Republic of Lithuania, by merging the Companies under reorganisation
(which will cease to be legal persons upon the reorganisation) into a new
company Lietuvos energija, AB, which will start operating upon reorganisation
and to which the assets, rights and liabilities of the Companies will be
transferred, i. e. a new legal person - Lietuvos energija, AB will be formed
and continue operations on the basis of the Companies having ceased their
operations.
2. To approve the Terms of Reorganisation of AB “Lietuvos energija” and AB
Lietuvos elektrinė, whereby the Companies under reorganisation are merged into
a new legal person Lietuvos energija, AB, continuing operations upon
reorganisation (appended).
3. To approve the Articles of Association of Lietuvos energija, AB continuing
operations upon reorganisation (appended).
4. To authorise Mr. Dalius Misiūnas, Director General of AB “Lietuvos energija”,
to sign the approved amended Articles of Association of AB “Lietuvos energija”,
to publish the Terms of Reorganisation and other relevant information and
documents according to the procedure prescribed by the law, to submit them to
the notary, the Legal Persons‘ Register and the shareholders, to take any
requisite actions in order to register the Articles of Association of Lietuvos
energija, AB in the Legal Persons‘ Register according to the procedure
prescribed by the law, as well as to take any other actions related to the
implementation of this decision and the reorganisation of the Companies; the
Director General of AB “Lietuvos energija” is authorised to re-authorise other
persons to take the above actions in their full scope.
2. Concerning selection of auditor for AB Lietuvos elektrinė and establishment
of terms of payment for audit services
1. To select PricewaterhouseCoopers UAB (business ID 111473315, address J.
Jasinskio g. 16 B, LT-01112 Vilnius) as an auditor for the conduct of an audit
of financial statements for 2011 (including consolidated financial statements),
establishing a fee for the audit services up to LTL 20,000 (twenty thousand
Litas) exclusive of VAT, the audit fee to be paid upon provision of the audit
services, within 60 (sixty)days from the date of issue of a tax invoice.
The extraordinary general meeting of shareholders of Lietuvos energija, AB held
on 4 July 2011 adopted the following decisions:
1. Concerning election of members of the Board of Lietuvos energija, AB

1. To elect the following persons as members of the Board of Lietuvos energija,
AB, which will start operating upon reorganisation of AB “Lietuvos energija”
and AB Lietuvos elektrinė, for a 4 (four) years‘ term of office:

1.1. Arvydas Darulis (personal ID , place of
residence < data not subject to publication>);

1.2. Kęstutis Žilėnas (personal ID , place of
residence < data not subject to publication>);

1.3. Aloyzas Vitkauskas (personal ID , place
of residence < data not subject to publication>);

1.4. Šarūnas Vasiliauskas (personal ID , place
of residence < data not subject to publication>);

1.5. Dalius Misiūnas (personal ID , place of
residence < data not subject to publication>).

For more information about the decisions adopted by the extraordinary general
meetings of shareholders of AB LIETUVOS ELEKTRINĖ and LIETUVOS ENERGIJA, AB,
see the website of LIETUVOS ELEKTRINĖ AB: http://www.lelektrine.lt/.




Jūratė Kavaliauskaitė
Head of Communications, AB Lietuvos Energija
Tel. +370 619 62019
E-mail: jurate.kavaliauskaite@lpc.lt


1. Reorganizavimo salygos EN.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=355102)

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