Lietuvos Energija AB
Regarding the revised agenda and the approval of proposed draft resolutions of extraordinary general shareholders’ meeting of AB LIETUVOS ENERGIJA
Lietuvos Energija AB 07.01.2011 09:04 --------------------------------------------------------------------------- Elektrėnai, Lithuania, 2011-01-07 09:04 CET (GLOBE NEWSWIRE) -- On 5 January 2011, the Board of AB LIETUVOS ENERGIJA (company code 220551550, registered address Elektrinės St. 21, Elektrėnai) adopted the following decisions: DISCUSSED: Regarding the revised agenda and the approval of proposed draft resolutions of extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA. RESOLVED: 1. To supplement the agenda of the extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA, which will take place on 19 January 2011, at 10 a.m., Elektrinės g. 21, Elektrėnai, with the following issue: 3. 'Regarding the removal of a member of the Board of AB Lietuvos Energija'. 1.1. To approve the following draft resolution on issue No. 3 in the agenda of the extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA convened on 19 January 2011: 3. 'To remove Arvydas Tarasevičius (personal number and place of residence - undisclosed information) from the Board of AB LIETUVOS ENERGIJA'. 2. To supplement the agenda of the extraordinary general shareholders' meeting of AB LIETUVOS ENERGIJA, which will take place on 19 January 2011, at 10 a.m., Elektrinės g. 21, Elektrėnai, with the following issue: 4. 'Regarding the election of a member to the Board of AB LIETUVOS ENERGIJA'. 2.1. To approve the following draft resolution on issue No. 4 in the agenda of the extraordinary general shareholders' meeting of LIETUVOS ENERGIJA AB convened on 19 January 2011: 4. 'To elect Aloyzas Vitkauskas (personal number and place of residence - undisclosed information) a member of the Board of AB LIETUVOS ENERGIJA for the remaining term of office in the Board'. Jūratė Kavaliauskaitė Head of Communications Tel. +370 619 62019 E-mail:jurate.kavaliauskaite@lpc.lt. News Source: NASDAQ OMX 07.01.2011 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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