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LEN: Regarding decisions adopted at the extraordinary general meetings of shareholders of public company LIETUVOS ENERGIJA and Lietuvos energija, AB on 4 July 2011

Spekuliantai.lt | 2011-07-04 | NASDAQ OMX biržų naujienos | perskaitė: 1023
Raktiniai žodžiai: Lietuvos Energija AB, LEN
LEN: Regarding decisions adopted at the extraordinary general meetings of shareholders of public company LIETUVOS ENERGIJA and Lietuvos energija, AB on 4 July 2011

Lietuvos Energija AB Notification on material event 04.07.2011

Regarding decisions adopted at the extraordinary general meetings of
shareholders of public company LIETUVOS ENERGIJA 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 public company “LIETUVOS
ENERGIJA” (business ID: 220551550, 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 change of name of AB “Lietuvos energija”
1. To change the name of AB Lietuvos energija (business ID 220551550) into AB
“Lietuvos energijos gamyba”.
2. Concerning amendments to the Articles of Association of AB “Lietuvos
energija”
1. To approve the amended Articles of Association of AB “Lietuvos energija”
(business ID 220551550) by entering the changed name of the company AB
“Lietuvos energijos gamyba” (new version of the Articles of Association
appended).
2. To authorise Mr. Dalius Misiūnas, Director General of AB “Lietuvos energija”
(new name - AB “Lietuvos energijos gamyba”) to sign the amended Articles of
Association of AB “Lietuvos energija” and to take any other actions necessary
for the registration of the amended Articles of Association in the Legal
Persons‘ Register according to the procedure prescribed by the law.
3. Concerning reorganisation of AB “Lietuvos energija”
1. To reorganise, according to Article 2.97(4) of the Civil Code of the Republic
of Lithuania and the Terms of Reorganisation of AB “Lietuvos energija”
(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.
4. Concerning selection of auditor for AB “Lietuvos energija” 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 80,000 (eighty thousand
Litas) exclusive of VAT, the audit fee to be paid upon provision of the audit
services in two stages: LTL 31,000 (thirty one thousand Litas) exclusive of VAT
after Stage 1 (i.e. upon completion of a review of the accounting period ending
on 30 June 2011 and submission of a review report), and LTL 49,000 (forty nine
thousand Litas) exclusive of VAT after Stage 2 (i.e. upon completion of the
audit services for the year ending on 31 December 2011), 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 ENERGIJA and Lietuvos energija, AB see
the website of AB LIETUVOS ENERGIJA: http://www.le.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=355096)
2. LEG istatai_EN.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=355097)

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