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LGD: Resolutions Adopted on April 24, 2013 at the Ordinary General Shareholders Meeting of LITGRID AB

Spekuliantai.lt | 2013-04-24 | NASDAQ OMX biržų naujienos | perskaitė: 778
LGD: Resolutions Adopted on April 24, 2013 at the Ordinary General Shareholders Meeting of LITGRID AB

LITGRID AB Notification on material event 24.04.2013

Resolutions Adopted on April 24, 2013 at the Ordinary General Shareholders
Meeting of LITGRID AB

Vilnius, Lithuania, 2013-04-24 16:05 CEST (GLOBE NEWSWIRE) -- On April 24, 2013
during the ordinary general shareholders meeting of LITGRID 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 about 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. Approval of the Company’s consolidated annual report for 2012.

RESOLUTION ADOPTED:

To approve the consolidated annual report on the activity of the Company and
the Group for 2012 (see attached).

1. Presentation of the finding of an independent auditor.

The finding of the Company’s audit presented.

1. Approval of a set of consolidated statements and financial statements of
the Company for 2012.

RESOLUTION ADOPTED:

To approve a set of consolidated statements and financial statements of the
Company for 2012 (see attached).

1. Distribution of the Company’s profit for 2012.

RESOLUTION ADOPTED:

To approve the distribution of the Company’s profit (loss) for 2012 (see
attached).

1. Revision and approval of the Articles of Association of the Company.

RESOLUTION ADOPTED:

1. To approve a new version of the Articles of Association of the Company (see
attached).

2. To authorise the Chief Executive Officer of the Company to sign the revised
Articles of Association as prescribed by legislation and register them at the
Register of Legal Entities of the Republic of Lithuania, also to perform any
other actions related to the registration of the revised Articles of
Association.

1. Formation of the Supervisory Board.

RESOLUTION ADOPTED:

1. To elect the following persons as members of the Supervisory Board of
LITGRID AB for a four-year term:

-- Violeta Greičiuvienė;
-- Audrius Misevičius;
-- Aleksandras Spruogis.

LITGRID AB notes that only the persons who are the shareholders of LITGRID AB
at the end of the record date, i.e. May 9, 2013, are entitled to dividends.
Dividends to such persons are to be paid in compliance with Clause 4 of Article
60 of Law on Companies of the Republic of Lithuania, i.e. within one month from
the day of the adoption of a decision on dividend payment, through the
securities account managers of LITGRID AB shareholders and LITGRID AB’s
(issuer) securities accounting manager Swedbank AB.

Dividend of 0.089 Lt (0.026 EUR) per share.

Information about the aforementioned decisions is also available on the website
of LITGRID AB at http://www.litgrid.eu as well as at the headquarters of
LITGRID AB (A. Juozapavičiaus str. 13, Vilnius) during business hours
(7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on
Fridays).








Laura Šebekienė
Head of Communications
Ph. + 370 693 65377,
Email: [email protected]


1. LITGRID Articles of association.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=429316)
2. Independent auditors findings financial reports annual report 2012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=429314)
3. Profit Loss Appropriation.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=429315)

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