prospectus – report for the year 2006 - NASDAQ OMX Baltic

AB Lietuvos Dujos Prospectus – report for the year 2006
provided in amount of LTL 108,000 (EUR 31,279) (VAT excluded); to approve the new wording of
the Bylaws of the Company and to supplement article 8.2 of the Bylaws with paragraph 20.
• On 25 April 2006 – about the Resolutions of the General Shareholders Meetings of AB Lietuvos
Dujos: When approving the Company’s financial statements for the year ended 31 December 2005
and the Company’s Annual Report for 2005, to take note of the conclusions presented to the
shareholders of AB Lietuvos Dujos in the auditor’s report and opinion; To approve Annual Report
on business activities of the Company in 2005; To approve the financial statements of the Company
for the year ended 31 December 2005; To approve the profit (loss) appropriation of the Company for
2005, which provides for the paying out of dividends for 2005 to the shareholders of the Company in
the amount of LTL 30 million (EUR 8.7 million) (LTL 0.064 (EUR 0.0185) per share with par value
of 1 litas); to elect UAB Ernst & Young Baltic as an Audit Company to conduct an audit of AB
Lietuvos Dujos financial statements as of 31 December 2006 and to fix a payment for the services
provided in the amount of LTL 108,000 (EUR 31,279) (VAT excluded); To approve the new
wording of the Bylaws of the Company and to supplement article 8.2 of the Bylaws with paragraph
20.
• On 3 May 2006 - that the Company’s pre-audited net profit for the 1st quarter of 2006 stands at LTL
42.9 million (EUR 12.42 million).
• On 18 May 2006 – that on 18 May 2006, the Register of Legal Entities registered a new wording of
the Bylaws of AB Lietuvos Dujos, as approved on 25 April 2006 by the General Shareholders
Meeting of the Company and issued a new AB Lietuvos Dujos Registration Certificate, in which the
date of registration of the Company was corrected by replacing the wrong date of the registration 1
August 1995 by the correct one – 23 November 1990.
• On 26 May 2006 – that on 25 May 2006 AB Lietuvos Dujos submitted to the National Control
Commission for Prices and Energy the New Gas Tariffs for the Regulated Customers and
Transmission, Distribution Service Tariffs (that will come into effect from 1 July 2006) settled by
the Company Board of Directors Resolution No. 1 of 25 May 2006.
• On 28 July 2006 - that the Company’s pre-audited net profit for the 1st half of 2006 stands at LTL
41.8 million (EUR 12.1 million).
• On 30 October 2006 - that the Company’s pre-audited net profit for the nine months of 2006 stands
at LTL 39.2 million (EUR 11.3 million).
• On 7 December 2006 – that on 23 November 2006 (minutes No 26), the Board of Directors of AB
Lietuvos Dujos approved new tariffs for the regulated customers that will come into effect from 1
January 2007.
• On 28 December 2006 – that on 22 December 2006 (minutes No 28), the Board of Directors of AB
Lietuvos Dujos approved new natural gas tariffs for the household customers that will be effective
till 1 July 2007.
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.
Pursuant to the provisions of Article 28 of the Law on Securities of the Republic of Lithuania regarding
publication of the regulated information, in May 2007 the Company has signed an agreement with the
operator of the regulated market Vilniaus Vertybiniu Popieriu Birza (Vilnius Stock Exchange) on the
provision of the service of publication of the regulated information.
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