Lietuvos Energija AB
Material Notice on Election of the Chairman of the Board and the Managing Director of LIETUVOS ENERGIJA, AB
Lietuvos Energija AB 04.07.2011 16:31 --------------------------------------------------------------------------- Elektrėnai, Lithuania, 2011-07-04 16:31 CEST (GLOBE NEWSWIRE) -- AB LIETUVOS ENERGIJA, a public company organised and operating under the Lithuanian law, business ID 220551550, registered office address Elektrinės g. 21, LT-26108 Elektrėnai (hereinafter referred to as the 'Company'), data on the Company being collected and stored in the Legal Persons' Register, hereby informs that on 4 July 2011, the Board of Lietuvos energija, AB elected Mr. Arvydas Darulis the Chairman of the Board and appointed Mr. Dalius Misiūnas as the new Managing Director of Lietuvos energija, AB, which will start operating upon reorganisation of the Company and AB LIETUVOS ELEKTRINĖ. The projected address of registered office of Lietuvos energija, AB is Elektrinės g. 21, Elektrėnai. A business ID will be assigned and the authorised capital of Lietuvos energija, AB will be formed upon registration of Lietuvos energija, AB in the Legal Persons' Register, whereas ISIN code will be assigned upon registration of the issue of Lietuvos energija, AB's shares in the Central Securities Depository. Jūratė Kavaliauskaitė Head of Communications, AB Lietuvos Energija Tel. +370 619 62019 E-mail: jurate.kavaliauskaite@lpc.lt News Source: NASDAQ OMX 04.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Lietuvos Energija AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000117681 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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