1. On 18 February 2010, the Board of Directors of AB Lietuvos Dujos resolved to convene the Annual General Meeting of Shareholders of AB Lietuvos Dujos at the registered office of the Company (Aguonų g. 24, Vilnius) on 23 April 2010 at 10:00 a.m. and to approve the following Agenda of the meeting: 1.1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2009 as well as the 2009 Consolidated Annual Report of AB Lietuvos Dujos. 1.2. Information of the Audit Committee. 1.3. 2009 Consolidated Annual Report of AB Lietuvos Dujos. 1.4. Approval of AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2009. 1.5. Approval of the Profit Appropriation of the Company for 2009. 1.6. Approval of the new wording of the Bylaws of the Company. 1.7. Election of the Board of Directors. 1.8. Election of the Audit Committee. 2. The Board of Directors resolved to set 16 April 2010 as the Record Date of the Annual General Meeting of Shareholders of AB Lietuvos Dujos of 23 April 2010. 3. Shareholders of the Company will be able to familiarize themselves with the draft resolutions of the meeting and supplementary material in accordance with the procedure set by law from 2 April 2010 on workdays from 02:00 to 04:00 p. m. at the registered office of the Company (Aguonų g. 24, Vilnius), tel. (+3705) 2360135, 2360216. From 2 April 2010 these documents will be posted on the Central Database of Regulated Information www.crib.lt and the Company website www.dujos.lt. 4. Shareholders registration will take place between 09:00 and 09:45 a.m. on 23 April 2010 at the registered office of the Company (Aguonų g. 24, Vilnius). Authorised persons: Jolita Butkiene Officer (public relations) of Strategic Development Division tel. +370 5 236 01 35 Algirdas Mikulenas Head of Secretariat tel. +370 5 236 02 16
Re: Convening the Annual General Meeting of Shareholders of AB Lietuvos Dujos and the agenda of the meeting
| Source: Lietuvos Dujos