1. Pursuant to the decision of 14 March 2007 of the Board of Directors of AB
Lietuvos Dujos, the General Shareholders Meeting of AB Lietuvos Dujos will be
convened at 10:00 a.m., 18 April 2007 (Wednesday), the venue of the Meeting
being set: conference hall on Floor 2 in the quarters of AB Lietuvos Dujos (the
Company) at 24 Aguonu St., Vilnius. On 5 April 2007, the Board of Directors of
the Company approved the Draft Decisions of the Meeting and presents them to
the Shareholders' Meeting:
1.1. When approving AB Lietuvos Dujos consolidated and Parent Company's
financial statements for the year ended 31 December 2006 and AB Lietuvos Dujos
consolidated Annual Report for 2006, to take note of the opinion presented in
the Independent auditor's report to the shareholders of AB Lietuvos Dujos.
1.2. To approve The 2006 Consolidated Annual Report of AB Lietuvos Dujos.
1.3. To approve AB Lietuvos dujos consolidated and Parent Company's financial
statements for the year ended 31 December 2006.”
1.4. To approve the profit (loss) appropriation of AB Lietuvos Dujos for 2006:
I. Retained earnings (loss) of the previous financial yearat the end of the
current year LTL 0
(EUR 0)
II. Net profit (loss) for the current year LTL 59 139 697 (EUR 17 128 040)
III. Total profit (loss) to be appropriated LTL 59 139 697 (EUR 17 128 040)
III.1. Appropriation of profit to the legal reserve LTL 2 956 985 (EUR 856 402)
III.2. Appropriation of profit to the corporate
business development reserve LTL 26 182 712 (EUR 7 583 037)
III.3. Appropriation of profit for dividends LTL 30 000 000 (EUR 8 688 601)
IV. Retained earnings (loss) at the end of
The current year to be carried forward to the following financial year
LTL 0 (EUR 0)
1.5. To elect UAB Ernst & Young Baltic as an Audit Company to conduct an audit
of AB Lietuvos Dujos financial statements as of 31 December 2007 and as of 31
December 2008 and to fix the payment in the amount of LTL 132 thousand (EUR 38
230) (VAT excluded) for the audit of financial statements of each financial
year.
1.6. Pursuant to the Bylaws of the Company term of office of the current Board
of Directors expires this year, therefore the Board of Directors proposes to
the General Shareholders Meeting to recall the current Board of Directors and
to elect a new one.
2. The Board of Directors proposes that the General Shareholders Meeting
appropriates dividends for 2006 in the amount of LTL 0.064 (EUR 0.019) per one
share with par value of 1 Litas.
3. As provided by the law, the shareholders may familiarize themselves with the
Draft Decisions of the Meeting and the supplementary material thereof on
weekdays from 2.00 p.m. till 4.00 p.m. from 6 April 2007 in Room 302 in the
head office of the Company at 24 Aguonu St., Vilnius, tel. (+370 5) 236 0135.
Jolita Butkienė
Spokesperson of AB Lietuvos Dujos
(+370 5) 236 01 35