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LNR: Regarding Decisions adopted at the ordinary general meeting of shareholders of public company Lietuvos energija, AB on 30 April 2013

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 645
Raktiniai žodžiai: Lietuvos energija AB, LNR
LNR: Regarding Decisions adopted at the ordinary general meeting of shareholders of public company Lietuvos energija, AB on 30 April 2013

Lietuvos energija, AB Notification on material event 30.04.2013

Regarding Decisions adopted at the ordinary general meeting of shareholders of
public company Lietuvos energija, AB on 30 April 2013

Elektrėnai, Lithuania, 2013-04-30 13:23 CEST (GLOBE NEWSWIRE) -- The ordinary
general meeting of shareholders of public company Lietuvos energija, AB
(company code: 302648707, legal form: public company, registered office
address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the
Company collected and stored by the Register of Legal Entities of Vilnius
Branch of VĮ Registrų Centras) held on 30 April 2013 adopted the following
decisions:

1. Regarding the Presentation of the Consolidated Annual Report of Lietuvos
energija, AB and its Subsidiaries for Financial Year 2012.

“Approve the Consolidated Annual Report of Lietuvos energija, AB and its
subsidiaries for financial year 2012 (enclosed). “

2. Regarding the Approval of the Consolidated Financial Statements of Lietuvos
energija, AB for 2012 and the Annual Financial Statements of the Lietuvos
energija, AB for 2012.

“Approve the Financial Statements of Lietuvos energija, AB and the Consolidated
Financial Statements of Lietuvos energija, AB for 2012, audited by
“PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“

3. Regarding the Allocation of Profit / Loss of Lietuvos energija, AB for 2012.

“Approve the allocation of profit of Lietuvos energija, AB for 2012 (enclosed).


4. Regarding the Election of Member of the Board of Lietuvos energija, AB.

„Elect Mr Darius Kašauskas (personal ID No. and place of residence are not
subject to disclosure) as a Member of the Board of Lietuvos energija, AB from
the date of adoption of this decision until the end of the term of office of
the present Board. “

5. Regarding the Pledge of the Property Created during the Project of the
Construction of the 455 MW Combined-Cycle Gas Turbine Unit.

-- „
In order to guarantee the fulfilment of the obligations (
including the payment of penalties and damages) laid down in Loan agreement
dated 31 March 2010, No 10-021291-IN with all the amendments thereto (the
Agreement), concluded between AB Lietuvos elektrinė, which all the rights
and obligations took over the Lietuvos energija, AB, and Swedbank AB, SEB
Bank, Nordea Bank Finland plc, DnB Bank and Danske Bank A/S, to agree to
pledge any property (immovable property, movable property, property rights
and other movable property), owned by Lietuvos energija, AB, but not in
greater extent than it is indicated in the Agreement and its subsequent
amendments.
-- In order to guarantee the fulfilment of the obligations (
including the payment of penalties and damages) laid down in Loan agreement
dated 18 February 2010, No 40324 with all the amendments thereto (the
Agreement), concluded between AB Lietuvos elektrinė, which all the rights
and obligations took over the Lietuvos energija, AB, and European Bank for
Reconstruction and Development, to agree to pledge any property (immovable
property, movable property, property rights and other movable property),
owned by Lietuvos energija, AB, but not in greater extent than it is
indicated in the Agreement and its subsequent amendments.”


Ernesta Dapkienė
Lietuvos Energija, AB
Head of Corporate Communication Division
Tel.: +370 528 33696
Email: ernesta.dapkiene@le.lt


1. LE 2012 profit distribution.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430654)
2. LE 2012 consolidated annual report and consolidated and company's financial statements_2013 04 30.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430653)

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