Elektrėnai, Lietuva, 2011-07-05 12:05 CEST (GLOBE NEWSWIRE) -- As it has already been notified, on 4 July 2011 extraordinary general meetings of shareholders of AB LIETUVOS ENERGIJA (business ID: 220551550, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the Company collected and stored by the Legal Persons‘ Registration Division of Vilnius Branch of VĮ Registrų Centras), hereinafter referred to as “LIETUVOS ENERGIJA“, and of AB LIETUVOS ELEKTRINĖ (business ID: 110870933, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the Company collected and stored by the Legal Persons‘ Registration Division of Vilnius Branch of VĮ Registrų Centras), hereinafter referred to as “LIETUVOS ELEKTRINĖ“, adopted decisions to approve the Terms of Reorganisation of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ whereby the tow companies are reorganised by merger, i. e. by merging LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ, which will cease to be legal persons upon reorganisation, into a new company LIETUVOS ENERGIJA, AB, which will start operating upon reorganisation and to which the assets, rights and liabilities of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ will be transferred upon reorganisation.
This Notice provides information on the further plan of actions related to the reorganisation of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ:
13-07-2011: Upon the end of the trading session on 13 July 2011, trading in the shares in LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ should be terminated on AB NASDAQ OMX Vilnius.
By 19-07-2011: It is planned that amended Articles of Association of LIETUVOS ENERGIJA will be registered in the Legal Persons‘ Register of the Republic of Lithuania, with the new name of the company LIETUVOS ENERGIJOS GAMYBA as approved by the shareholders for reorganisation purposes.
By 20-07-2011: It is planned that LIETUVOS ENERGIJA, AB will be registered in the Legal Persons‘ Register of the Republic of Lithuania and the registration documents will be issued.
By 31-07-2011: The transfer of the assets and responsibilities of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ to LIETUVOS ENERGIJA, AB should be completed.
By 16-08-2011: It is planned that LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ will be de-registered from the Legal Persons‘ Register of the Republic of Lithuania.
By 01-09-2011: the expected start of trading in the shares in LIETUVOS ENERGIJA, AB on AB NASDAQ OMX Vilnius.
The realisation of the above action plan is dependent upon certain circumstances beyond control of LIETUVOS ENERGIJA, LIETUVOS ELEKTRINĖ and LIETUVOS ENERGIJA, ABtherefore, the action plan is subject to change. In case of material changes to the action plan, LIETUVOS ENERGIJA, LIETUVOS ELEKTRINĖ and/or LIETUVOS ENERGIJA, AB will provide additional information.
For more information about the reorganisation of LIETUVOS ENERGIJA and LIETUVOS ELEKTRINĖ, see websites of the companies: http://www.lpc.lt/and http://www.lelektinė.lt.
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY IN ANY JURISDICTION IN WHICH PUBLICATION OR DISTRIBUTION IS UNLAWFUL.
Jūratė Kavaliauskaitė
Head of Communications, AB “Lietuvos energija”
Phone: +370 619 62019
E-mail: jurate.kavaliauskaite@lpc.lt