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LEL: Regarding the envisaged action plan

Spekuliantai.lt | 2011-07-05 | NASDAQ OMX biržų naujienos | perskaitė: 969
Raktiniai žodžiai: Lietuvos Elektrine AB, LEL
LEL: Regarding the envisaged action plan

Lietuvos Elektrine AB Notification on material event 05.07.2011

Regarding the envisaged action plan

Elektrėnai, Lithuania, 2011-07-05 12:20 CEST (GLOBE NEWSWIRE) -- As it has
already been notified, on 4 July 2011 extraordinary general meetings of
shareholders of AB 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),
hereinafter referred to as “LIETUVOS ENERGIJA“, and 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), hereinafter referred to as “LIETUVOS
ELEKTRINĖ“, adopted decisions to approve the Terms of Reorganisation of
LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ whereby the tow companies are
reorganised by merger, i. e. by merging LIETUVOS ENERGIJA and LIETUVOS
ELEKTRINĖ, which will cease to be legal persons upon reorganisation, into a new
company LIETUVOS ENERGIJA, AB, which will start operating upon reorganisation
and to which the assets, rights and liabilities of LIETUVOS ENERGIJA and
LIETUVOS ELEKTRINĖ will be transferred upon reorganisation.

This Notice provides information on the further plan of actions related to the
reorganisation of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ:

13-07-2011: Upon the end of the trading session on 13 July 2011, trading in the
shares in LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ should be terminated on AB
NASDAQ OMX Vilnius.

By 19-07-2011: It is planned that amended Articles of Association of LIETUVOS
ENERGIJA will be registered in the Legal Persons‘ Register of the Republic of
Lithuania, with the new name of the company LIETUVOS ENERGIJOS GAMYBA as
approved by the shareholders for reorganisation purposes.

By 20-07-2011: It is planned that LIETUVOS ENERGIJA, AB will be registered in
the Legal Persons‘ Register of the Republic of Lithuania and the registration
documents will be issued.

By 31-07-2011: The transfer of the assets and responsibilities of LIETUVOS
ENERGIJA and LIETUVOS ELEKTRINĖ to LIETUVOS ENERGIJA, AB should be completed.

By 16-08-2011: It is planned that LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ will
be de-registered from the Legal Persons‘ Register of the Republic of Lithuania.

By 01-09-2011: the expected start of trading in the shares in LIETUVOS
ENERGIJA, AB on AB NASDAQ OMX Vilnius.

The realisation of the above action plan is dependent upon certain
circumstances beyond control of LIETUVOS ENERGIJA, LIETUVOS ELEKTRINĖ and
LIETUVOS ENERGIJA, ABtherefore, the action plan is subject to change. In case
of material changes to the action plan, LIETUVOS ENERGIJA, LIETUVOS ELEKTRINĖ
and/or LIETUVOS ENERGIJA, AB will provide additional information.

For more information about the reorganisation of LIETUVOS ENERGIJA and LIETUVOS
ELEKTRINĖ, see websites of the companies: http://www.lpc.lt/and
http://www.lelektinė.lt.

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY IN ANY JURISDICTION IN WHICH
PUBLICATION OR DISTRIBUTION IS UNLAWFUL.


Jūratė Kavaliauskaitė
Head of Communications, AB “Lietuvos energija”
Phone: +370 619 62019
E-mail: jurate.kavaliauskaite@lpc.lt

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