prospectus – report for the year 2006 - NASDAQ OMX Baltic

More documents

Recommendations

Info

AB Lietuvos Dujos Prospectus – report for the year 2006 I. GENERAL PROVISIONS 1. Reporting period for which the annual prospectus-report has been prepared The Year 2006. 2. Main data about the Issuer Name of the Issuer: AB Lietuvos Dujos Legal and organizational form: joint-stock company Date and place of registration: 23 November 1990, Company Register of Vilnius Town Board Date and place of re-registration: 17 May 2000, Ministry of Economy of the Republic of Lithuania Registration No.: BĮ 2000 - 115 Company’s Register’s number: 120059523 Administrator of Register of Legal Persons: the State Enterprise Centre of Registers Share capital: LTL 469,068,254.00 Registered office: Aguonų str. 24, LT-03212 Vilnius, Lithuania Telephone number: +370 5 2360210 Fax number: +370 5 2360200 E-mail address: ld@lietuvosdujos.lt Website: www.dujos.lt 3. Nature of the Issuer’s core business Core activities: • Natural gas transmission; • Natural gas distribution; • Natural gas supply to the eligible and the regulated customers; • Provision of services related to the use of natural gas. 4. Information about where and when it is possible to get acquainted with the report and other documents on the basis whereof it was prepared, and the name of the means of mass media It is possible to get acquainted with the present report and other documents on the basis whereof it was prepared at the Budget Division of the Finance Department of the Company at Aguonų str. 24 Vilnius, Room 203, on workdays from 7.30 till 11.30 and from 12.15 till 16.30. All material events of the Company were submitted to the Lithuanian Securities Commission, Vilnius Stock Exchange, news services Baltic News Service (BNS), ELTA and REUTERS, published in the Lietuvos Rytas daily newspaper and posted on the Company website www.dujos.lt. 2
AB Lietuvos Dujos Prospectus – report for the year 2006 5. Persons responsible for the accuracy of information presented in the report: 5.1. Members of the managing bodies of the Issuer, employees and the head of the administration responsible for the report: General Manager of AB Lietuvos Dujos Viktoras Valentukevičius Tel. +370 5 2360210 Fax.: +370 5 2360200 Chief Financial Officer of AB Lietuvos Dujos Giedrė Glinskienė Tel.: +370 5 2360215 Fax.: +370 5 2360200 5.2. Consultants responsible for the report Services of consultants were not used for the preparation of the present prospectus-report. 6. Confirmation of the members of the Issuer’s managing bodies, its employees and the head of administration, responsible for the preparation of this report, that the information contained herein is true and there are no suppressed facts which could have an impact on investors’ decisions to buy or sell the Issuer’s securities, as well as the market price of those securities and their valuation The Administration of AB Lietuvos Dujos represented by the General Manager Viktoras Valentukevičius and the Chief Financial Officer Giedrė Glinskienė hereby confirm that the information contained in this report is true and there are no suppressed facts which could have an impact on investors’ decisions to buy or sell the Company’s securities as well as on the market price of those securities and their valuation. General Manager of AB Lietuvos Dujos Viktoras Valentukevičius Chief Financial Officer of AB Lietuvos Dujos Giedrė Glinskienė 16 May 2007 Corrected 20 June 2007 3
Page 1: Joint Stock Company PROSPECTUS - RE
Page 5 and 6: AB Lietuvos Dujos Prospectus - repo

prospectus – report for the year 2006 - NASDAQ OMX Baltic

Create successful ePaper yourself

Delete template?

Save as template?