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LDJ: Re the General Meeting of Shareholder of AB Lietuvos Dujos and the decisions of the Board of Directors

Spekuliantai.lt | 2010-04-23 | NASDAQ OMX biržų naujienos | perskaitė: 1398
Raktiniai žodžiai: Lietuvos Dujos AB, LDJ
LDJ: Re the General Meeting of Shareholder of AB Lietuvos Dujos and the decisions of the Board of Directors

Lietuvos Dujos AB Notification on material event 23.04.2010

Re the General Meeting of Shareholder of AB Lietuvos Dujos and the decisions of
the Board of Directors

1. The General Meeting of Shareholder of AB Lietuvos Dujos (hereinafter
referred to as “the Company”) held on 23 April 2010 took the following
decisions:

1.1. When taking decisions regarding approval of AB Lietuvos Dujos consolidated
and parent company's financial statements for the year ended 31 December 2009
and AB Lietuvos Dujos Consolidated Annual Report 2009, to take note of the
opinion presented in the Independent auditor's report to the shareholders of AB
Lietuvos Dujos.

1.2. To take note of the information presented by the Audit Committee on its
activities.

1.3. To approve AB Lietuvos Dujos Consolidated Annual Report 2009.

1.4. To approve AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2009.

1.5. To approve the Profit Appropriation of AB Lietuvos dujos for 2009.

At the General Meeting of Shareholders of AB Lietuvos Dujos of 23 April 2010 it
was decided to pay out dividends to the shareholders of the Company in amount
of LTL 0.152 (EURO 0.044) per share with par value of LTL 1 for the year 2009.
Shareholders entitled to receive the dividends are the ones who will be the
Company's shareholders on the shareholders' rights record date, i.e. end of 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.

1.6. Pursuant to the valid version of the Law on Companies of the Republic of
Lithuania of 13 July 2000 NoVII-1835, to approve the new wording of the Bylaws
of AB Lietuvos Dujos by amending the entire text of the Bylaws (without any
additional approvals of the amendments to individual clauses of the Bylaws). To
authorise the General Manager of AB Lietuvos Dujos Viktoras Valentukevičius
(with the right of assigning a proxy) to sign the new wording of the Bylaws and
to perform all duties related to the registering the new wording of the Bylaws
with the Register of Legal Entities.

1.7. Given that in accordance with the Bylaws of AB Lietuvos Dujos the term of
office of the Board of Directors elected at the General Meeting of Shareholders
of 18 April 2007 is expiring, to recall the Board of Directors: Dr Valery
Golubev, Dr Achim Saul, Kirill Seleznev and Joerg Tumat, and to the new Board
of Directors to elect: Uwe Fip, Dr Peter Frankenberg, Dr Valery Golubev, Kirill
Seleznev and Romas Švedas.

1.8. Given that in accordance with the Regulations of the Composition and
Activity of the Audit Committee of AB Lietuvos Dujos the term of office of the
Audit Committee coincides with the term of office of the Board of Directors by
which it was nominated, to recall the Audit Committee of AB Lietuvos Dujos:
Juozas Kabašinskas and Daiva Petrovienė (former name Daiva Petrauskaitė), and
to the new Audit Committee of AB Lietuvos Dujos to elect: Juozas Kabašinskas
(independent member) and Agnė Žičiūtė. To authorise the General Manager of AB
Lietuvos Dujos Viktoras Valentukevičius to sign contracts for providing the
services with the members of the Audit Committee.

2. In its meeting on 23 April 2010 the Board of Directors of AB Lietuvos Dujos
resolved:

2.1. To elect Dr. Valery Golubev as Chairman of the Board of Directors; to
elect Dr. Peter Frankenberg as Deputy Chairman of the Board of Directors; to
appoint Viktoras Valentukevičius as General Manager.

Decisions taken by the General Meeting of Shareholder of the Company are
presented on the Central regulated information database (www.crib.lt ) and the
website of the Company (www.dujos.lt ).


Authorised persons:
Jolita Butkiene
Officer (public relations) of Strategic Development Division
tel. +370 5 236 01 35
Algirdas Mikulenas
Head of Secretariat
tel. +370 5 236 02 16



1. metinis_pranesimas_2009_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303576)
2. ac_information_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303569)
3. profit_approp_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303578)
4. financial_statements_2009_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303574)
5. confirmation_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303570)
6. new_bylaws_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303577)
7. gov_code_2009_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=303575)

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