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Regarding the resolutions of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

June 30, 2014

Vilnius, Lithuania, 2014-06-30 14:13 CEST (GLOBE NEWSWIRE) -- The Extraordinary General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”) held on 30 June 2014 adopted the following resolutions: 1) Confirmation of the resignation of the members of the Board of Directors of AB Lietuvos Dujos. Resolution: To confirm the resignation of Dr. Achim Saul, member of the Board of Directors, and Mr. Uwe Fip, member of the Board of Directors. 2) Revocation and election of the members of the Board of Directors of AB Lietuvos Dujos. Resolution: To resign the members of the Board of Directors Dr Valery Golubev and Kirill Seleznev and for the remaining term of office of the Board of Directors of AB Lietuvos Dujos (i.e. until the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos to be held in 2016) to elect as the members of the Board of Directors the nominees of Lietuvos Energija, UAB: 1. Ieva Lauraityte; 2. Ilona Daugelaite; 3. Mindaugas Keizeris. 3) Regarding the unbundling of activities. Resolution: To assign the Board of Directors of AB Lietuvos Dujos to assess alternative methods to the method for unbundling the supply and distribution activities of the company as approved by the decision of the General Meeting of Shareholders of AB Lietuvos Dujos of 28 May 2012; and upon identifying more efficient unbundling method by the Board of Directors of AB Lietuvos Dujos, to take, at own discretion, all the required decisions needed to change the method for unbundling of natural gas distribution activity and to implement the method selected by the Board of Directors of AB Lietuvos Dujos, including, but not limited to the decisions regarding the activity to be unbundled, its market value, unbundling method, etc. The resolutions adopted by the Annual General Meeting of Shareholders of the Company are posted on the Central Database of Regulated Information www.crib.lt and the Company website www.dujos.lt. Annexes: CV Ieva Lauraityte EN (.pdf); CV Ilona Daugelaite EN (.pdf); CV Mindaugas Keizeris EN (.pdf). Authorised person: Justinas Stašinskas Head of Legal Division tel. +370 5 236 01 45 Copyright © 2014 OMX AB (publ).


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Source: OMX


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