Energijos Skirstymo Operatorius AB, identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.
The Ordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 30 March, 2018, adopted the following resolutions:
1. Regarding the approval of the Annual Report of Energijos Skirstymo Operatorius AB for the year 2017.
Approve the Annual Report of Energijos Skirstymo Operatorius AB (see attached).
2. Regarding the approval of the audited Annual Financial Statements of Energijos Skirstymo Operatorius AB for the year 2017.
Approve the Annual Financial Statements of Energijos Skirstymo Operatorius AB for the year 2017 (see attached) audited by the audit company PricewaterhouseCoopers UAB.
3. Regarding the allocation of the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2017.
To allocate the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2017 (see attached).
4. Regarding the approval of the new version of the Articles of Association of Energijos Skirstymo Operatorius AB.
4.1. Approve a new version of the Articles of Association of Energijos Skirstymo Operatorius AB (see attached).
4.2. Authorize the General Director of Energijos Skirstymo Operatorius AB to sign the amended Articles of Association of Energijos Skirstymo Operatorius AB and personally or through his authorized persons carry out all actions to implement this decision.
5. Regarding recall of the Supervisory Board of Energijos Skirstymo Operatorius AB.
To recall in corpore the Supervisory Board of Energijos Skirstymo Operatorius AB.
6. Election of the members of the Supervisory board of Energijos Skirstymo Operatorius AB.
6.1. To elect for a period of 4 (four) years the persons named below as members of the Supervisory board of Energijos Skirstymo Operatorius AB:
6.1.1. Darius Maikštenas (personal code and place of residence must not be published);
6.1.2. Darius Kašauskas (personal code and place of residence must not be published).
6.2. To establish that members of the Supervisory board of Energijos Skirstymo Operatorius AB shall start their activities upon the end of the General Meeting of Shareholders that elected them.
7. Regarding the approval of terms and conditions of contracts with members of the Supervisory board of Energijos Skirstymo Operatorius AB.
7.1. To approve the terms and conditions of the agreement for the protection of confidential information concluded with the members of the Supervisory Board;
7.2. To approve the terms and conditions of the contract regarding the activities of the member of Supervisory Board;
7.3. To authorize Chief Executive Officer of the Energijos Skirstymo Operatorius AB (with the right to re-authorize) to sign the contracts on security of confidential information and regarding activities of newly appointed Members of the Supervisory Board.
The persons, having the right to receive dividends, are to be those, which are to be the shareholders of Energijos Skirstymo Operatorius AB at the end the record date of the rights of Energijos Skirstymo Operatorius AB shareholders, i.e. at the end of April 16, 2018. The dividends to such persons are to be paid in compliance with the Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments being made by persons responsible for the securities accounts of Energijos Skirstymo Operatorius AB and SEB bankas AB, the person responsible for the accounting of shares of Energijos Skirstymo Operatorius AB.
Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at www.eso.ltfrom the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonu str. 24, Vilnius) during working 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).
2017_Audited_financial_reports_and_annual_report
The_allocation_of_the_profit(loss)_of_ESO_2017
Articles_of_association_of_ESO
Representative for Public Relations Akvile Adomaityte, akvile.adomaityte@eso.lt, tel. +370 684 12130.
