16.10.2000, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



At 10 am on 13 October 2000, the general meeting of AB Lietuvos Energija

shareholders took place at 13 A. Juozapavičiaus St.

At the meeting the following decisions were adopted:



1. To increase the authorised capital by 10972320 LTL considering tha fact that

on 1 February 2000 the general shareholders’ meeting decided to increase the

company’s authorised capital to LTL 11087670 by issuing 1108767 ORS at LTL 10

par and during share subscription period 1097232 shares were distributed.

To amend paragraph 6.1. of the Articles of Association as follows:

“6.1. The company’s authorised capital equalls LTL 1855691420. It is divided

into 185569142 ORS at LTL 10 par.”

2.

2.1. To put infrastructure objects of Elektrėnai, cultural, health care and

other social purpose objects and not privatised flats into ownership of

Elektrėnai Municipality.

2.2. To transfer production and engineering infrastructure, social objects,

buildings (parts of them), other lon-term tangible assets  to municipalities of

the Republic of Lithuania; to transfer 18243827 shares of UAB Elektrėnų

Komunalinis Ūkis at LTL 1 par to Elektrėnai municipality. To establish that the

total value of assets to be transferred shall not excced LTL 25269565.

2.3. To reduce the authorised capital of AB Lietuvos Energija by LTL 50006440

by putting the specified assets into ownership of Elektrėnai Municipality and

other municipalities of the Republic of Lithuania and to annul 5000644 state

held ORS at LTL 10 par.

3. To change the nominal value of ORS of AB Lietuvos Energija from LTL 10 to

LTL 1 by giving each shareholder of the company 10 ORS at LTL 1 par instead of

one share of LTL 10 par.

4. Considering the decrease of the authorised capital by LTL 50006440,

calculated from the authorised capital of LTL 1855691420, and the change of the

 nominal value of ORS, to amend paragraph 6.1 of the Articles of Association as

follows:

“6.1. The company’s authorised capital equalls LTL 1805684980. The authorised

capital is divided into 1805684980 ordinary registered shares. The par value is

LTL 1 per share.”

5. To register amendments to the Articles of Association of AB Lietuvos

Energija;

6. Not to consider issues regarding reorganisation of the company.





Ingrida Surgailienė

Senior Specialist

78 21 26