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| No. | Issue of the General Meeting on 26 March 2018 | Voting of shareholders |
|---|---|---|
| 1 |
Regarding the approval of the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2017. |
614 469 671 „for“, 0 votes „against“ |
| 2 |
Regarding the approval of the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2017. |
614 469 671 „for“, 0 votes „against“ |
| 3 |
Regarding the allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2017. |
614 469 671 „for“, 0 votes „against“ |
| 4 |
Regarding increase of the share capital of Lietuvos Energijos Gamyba, AB, as well as the revocation of the pre-emption right of the shareholders of Lietuvos Energijos Gamyba, AB and grant of the right to acquire the newly issued shares of Lietuvos Energijos Gamyba, AB. |
614 469 671 „for“, 0 votes „against“ |
| 5 | Regarding the approval of the new version of the Articles of Association of Lietuvos Energijos Gamyba, AB. | 614 453 755 „for“, 15 916 votes „against“ |
| 6 | Regarding recall of the Supervisory Board of Lietuvos Energijos Gamyba, AB. | 614 469 671 „for“, 0 votes „against“ |
| 7 | Election of the members of the Supervisory board of Lietuvos Energijos Gamyba, AB. | 614 459 108 „for“, 10 563 votes „against“ |
| 8 | Regarding the approval of terms and conditions of contracts with members of the Supervisory board of Lietuvos Energijos Gamyba, AB. | 614 459 108 „for“, 10 563 votes „against“ |