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LDJ: Resolutions of the General Meeting of Shareholders and the Board of Directors of AB Lietuvos Dujos

Spekuliantai.lt | 2009-04-22 | NASDAQ OMX biržų naujienos | perskaitė: 1397
Raktiniai žodžiai: Lietuvos Dujos AB, LDJ
LDJ: Resolutions of the General Meeting of Shareholders and the Board of Directors of AB Lietuvos Dujos

Lietuvos Dujos AB Notification on material event 22.04.2009

Resolutions of the General Meeting of Shareholders and the Board of Directors of
AB Lietuvos Dujos

1. The General Meeting of Shareholders of AB Lietuvos Dujos (hereinafter
referred to as “the Company”) held on 22 April 2009 adopted the following
resolutions:

1.1. When approving AB Lietuvos Dujos Consolidated and Parent Company's
Financial Statements for the year ended 31 December 2008 and AB Lietuvos Dujos
Consolidated Annual Report for 2008, to take note of the opinion presented in
the Independent auditor's report to the shareholders of AB Lietuvos Dujos.

1.2. To approve the AB Lietuvos Dujos Consolidated Annual Report for 2008.

1.3. To approve the AB Lietuvos Dujos Consolidated and Parent Company's
Financial Statements for the year ended 31 December 2008.

1.4. To approve the Profit appropriation of AB Lietuvos Dujos for 2008.
At the General Meeting of Shareholders of AB Lietuvos Dujos of 22 April 2009 it
was decided to pay out dividends to the shareholders of the Company in amount
of LTL 0.096 (EUR 0.028) per share with par value of LTL 1 for the year 2008.
Shareholders entitled to receive the dividends are the ones who will be the
Company's shareholders on the shareholders' rights record date, i.e. 7 May
2009. The dividends will be paid out via the manager of the securities of the
Company (of the issuer) FMĮ Finasta (contact tel.: 1813). Pursuant to Art. 60.4
of the Company Law, the dividends will be paid out within one month of the date
of taking the decision to pay out the dividends.

1.5. To amend the Bylaws of AB Lietuvos Dujos. To approve the new edition of
the Bylaws. To authorize Viktoras Valentukevičius, General Manager of the
Company, to sign the new edition of the Bylaws.

1.6. Taking into account the request of the member of the Board of Directors
Marcus A. Söhrich, to withdraw him from the office of the member of the Board
of Directors of AB Lietuvos dujos and to elect instead of him Jörg Tumat as the
member of the Board of Directors.

1.7. To elect UAB Ernst and Young Baltic as an audit company for the
performance of audit of the AB Lietuvos Dujos financial statements for the year
ended 31 December 2009 and 31 December 2010 and to fix remuneration for the
services of auditing the financial statements in the amount of LTL 119 thousand
(EUR 34.5 thousand) (VAT excluded) for each year.

1.8. To form the Audit Committee of AB Lietuvos Dujos; to elect the following
members of the Audit Committee: Juozas Kabašinskas (as an independent member)
and Daiva Petrauskaitė. To approve the Regulations for the Formation and
Activities of the Audit Committee of AB Lietuvos Dujos. To authorize Viktoras
Valentukevičius, General Manager of the Company, to sign contracts with the
members of the Audit Committee for providing the services.

2. The Meeting of the Board of Directors of AB Lietuvos Dujos held on 22 April
2009 adopted the following resolution:

2.1. To elect Dr Valery Golubev Chairman of the Board of Directors.

The resolutions of the General Meeting of Shareholders of the Company are
posted at the Central Storage Facility (www.crib.lt) and at the Company's
website: www.dujos.lt.

Authorised person:
Jolita Butkiene
Manager, Group of External Relations, Strategic Development Division
tel. +370 5 236 01 35



1. fa_atsak_asm_patv_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222000)
2. bylaws_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222004)
3. gov_code_2008_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222003)
4. profit_approp_2008_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222005)
5. audit_regulations_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222006)
6. annual_report_2008_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222001)
7. fa_2008_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222002)
8. re_board_ en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=222016)

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