Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

LGD: Resolutions Adopted During the Extraordinary General Shareholders Meeting of LITGRID Turtas AB Held on January 24, 2011

Spekuliantai.lt | 2011-01-25 | NASDAQ OMX biržų naujienos | perskaitė: 1478
LGD: Resolutions Adopted During the Extraordinary General Shareholders Meeting of LITGRID Turtas AB Held on January 24, 2011

LITGRID turtas AB Notification on material event 25.01.2011

Resolutions Adopted During the Extraordinary General Shareholders Meeting of
LITGRID Turtas AB Held on January 24, 2011



Vilnius, Lithuania, 2011-01-25 09:31 CET (GLOBE NEWSWIRE) -- On January 24,
2011 during the extraordinary general shareholders meeting of LITGRID Turtas AB
(legal entity code 302564383, legal status public company, registered address
A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality the Republic
of Lithuania, data of the company are collected and stored at Vilnius branch of
VĮ Registrų Centras, Division of Registry of Legal Entities), the following
resolutions were adopted:

1. Regarding reorganization of LITGRID Turtas AB and LITGRID AB by way of
merger.

RESOLUTIONS ADOPTED:

“1. Following the Civil Code of the Republic of Lithuania, Article 2.97, Part 3
and reorganization conditions of LITGRID Turtas AB and LITGRID AB (public
company, established under Laws of the Republic of Lithuania, registered
address A. Juozapavičiaus g. 13, Vilnius, the Republic of Lithuania, legal
entity code 302449655, VAT code LT100005013315, data of the company collected
and stored at the Register of Legal Entities of the Republic of Lithuania), to
reorganize LITGRID Turtas AB and LITGRID AB by way of merger, merging LITGRID
AB, which, subsequent to the reorganization, will terminate its activity as a
legal entity, with LITGRID Turtas AB, which, subsequent to the reorganization,
will continue its activity and to which, subsequent to the reorganization, will
be transferred all assets, rights and duties of LITGRID AB.

2. To approve the reorganization conditions of LITGRID Turtas AB and
LITGRID AB, following which, during the reorganization of LITGRID Turtas AB and
LITGRID AB by way of merger, LITGRID AB, which, subsequent to the
reorganization, will terminate its activity as a legal entity, will be merged
into LITGRID Turtas AB, which, subsequent to the reorganization, will continue
its activity and to which, subsequent to the reorganization, will be
transferred all assets, rights and duties (attached) of LITGRID AB.

3. To approve the revised articles of association (attached) of LITGRID
Turtas AB, which subsequent to the reorganization will continue its activity.
To authorize Mr. Virgilijus Poderys to sign the new revised articles of
association of LITGRID Turtas AB.

4. To authorize the Chief Executive Officer of LITGRID Turtas AB, under
requirements established by legal acts, to submit to the notary, Register of
Legal Entities of the Republic of Lithuania, National Securities Commission and
other subjects, reorganization conditions of LITGRID Turtas AB and LITGRID AB
as well as other necessary information and documents, and to perform, under
procedure established by legal acts, all necessary actions regarding the
registration of the revised articles of association of LITGRID Turtas AB in the
Register of Legal Entities of the Republic of Lithuania, also to perform all
other actions, related to the implementation of this resolution and
implementation of the reorganization of LITGRID Turtas AB and LITGRID AB, by
endowing the Chief Executive Officer of LITGRID AB with a right to re-authorize
other persons for the performance of actions indicated in this resolution
within full scope.”

Further information on the resolutions adopted during the extraordinary general
shareholders meeting of LITGRID Turtas AB is available on the website of
LITGRID Turtas AB - www.litgridturtas.eu


Vilija Railaitė
Head of Communications
Phone +370 5278 2361
Mobile +370 613 19977
E-mail vilija.railaite@litgrid.eu


1. 2011 01 25_Aprobuotos LG LGT reorganziavimo salygos.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=333045)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

DIENORAŠČIAI

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2021 UAB All Media Digital