AB “Energijos Skirstymo Operatorius” (hereinafter – the Company or ESO), identification code 304151376, registered office Aguonu str. 24,
The Management Board of the Company convenes the Extraordinary General Meeting of Shareholders, to be held on
The Extraordinary General Meeting of shareholders of the Company will take place at Aguonų str. 24, 207 hall,
The meeting will start at
Start of registration of shareholders at
End of registration of shareholders at 9.55 a.m.
The Company, taking into account the ongoing situation regarding the spread of coronavirus, requests all shareholders of the Company to use the opportunity to vote in writing at the Extraordinary General Meeting of Shareholders by completing general ballot paper available on the Company's website www.eso.lt, under section „For Investors“.
The record day of the Extraordinary General Meeting of Shareholders of the Company is
The agenda and the proposed draft resolution of the Extraordinary General Meeting of Shareholders of the Company:
- Regarding the approval of the new wording of the Articles of
Association of AB “Energijos skirstymo operatorius” and the power of attorney.
„1.1. To approve the new wording of the Articles ofAssociation of AB “Energijos skirstymo operatorius” (enclosed).
1.2. To authorize the General Director of AB “Energijos skirstymo operatorius” or another person authorized by him to sign the amended Articles of
All statutory information related to the convened Extraordinary General Meeting of Shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company www.eso.lt and in the home page of Nasdaq Vilnius following the procedure established by the law.
The agenda of the Extraordinary General Meeting of Shareholders of the Company may be supplemented on the initiative of shareholders of company whose shares held in company carry at least 1/20 of all votes at the General Meeting of Shareholders of the Company. The proposal to supplement the agenda of the respective Extraordinary General Meeting of Shareholders shall be accompanied by draft decisions or, where no decisions have to be taken, by explanations on each proposed agenda item of the Extraordinary General Meeting of Shareholders. The agenda shall be supplemented if the proposal is received no later than 14 before the respective General Meeting of Shareholders.
Shareholders whose shares held in the Company carry at least 1/20 of all votes at the General Meeting of Shareholders of company shall have the right to propose, at any time before the General Meeting of Shareholders of the Company, new draft decisions on issues that are included or will be included in the agendas of the Extraordinary General Meeting of Shareholders of the Company. Proposals on the supplementation of the respective agenda or relevant draft decisions shall be submitted in writing to the Company, Aguonų str. 24,
Shareholders of the Company shall have the right to present questions related to the agenda of the General Meeting of Shareholders of company. Questions may be presented by e-mail to info@eso.lt or delivered to the Company to Aguonų str. 24,
A shareholder or his authorised representative shall have the right to vote in writing in advance (by filling the general ballot papers). If the shareholder entitled to vote or his duly authorised representative requires so in writing, the Company shall prepare the general ballot papers and send them by registered mail or deliver to the shareholder against signed acknowledgement of receipt at least 10 days prior to the Extraordinary General Meeting of Shareholders. The general ballot papers shall also be provided on the website of the Company www.eso.lt, in section
The Company shall reserve the right not to include the advance vote of a shareholder or his authorised representative, if the submitted general ballot papers do not conform to the provisions of Article 30(3) and (4) of the Law on Companies of the
Persons shall have the right to vote under the authorisation in Extraordinary General Meeting of Shareholders. An authorisation shall state in a written document that one person (the principal) grants to another person (the authorised representative) the right to represent the principal in establishing and maintaining relation with the third party. An authorisation to perform actions on behalf of a natural person that pertain to legal entities must be notarised, except in cases provided by the law and authorising the granting an authorisation in any other form. Authorised representatives must hold a personal identity document and an authorisation certified as provided by the law, which must be submitted by the closure of the registration of shareholders for Extraordinary General Meeting of Shareholders. The authorised representative shall enjoy the same rights in convened general meeting of shareholders as his represented shareholder would.
Shareholders entitled to attend Extraordinary General Meeting of Shareholders shall have the right to authorise a natural person or a legal entity using electronic means of communication to attend and vote on his behalf at an Extraordinary General Meeting of Shareholders. Such authorisation does not need to be notarised. The Company shall acknowledge authorisation granted by electronic means of communication only if the shareholder signs it by electronic signature generated by safe generation software and certified by a qualified certificate applicable in the
Electronic means of communication shall not be used for the participation and voting at Extraordinary General Meeting of Shareholders.
Additional information: spokesman Tomas Kavaliauskas, tomas.kavaliauskas@eso.lt
Attachments
- Draft Articles of
Association of ESO (track changes) -
Draft Articles of
Association of ESO (clean version)
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