Lietuvos Energija AB
Regarding the establishment of the Audit Committee of Visagino atominė elektrinė
Lietuvos Energija AB 04.03.2011 16:57 --------------------------------------------------------------------------- Elektrėnai, Lithuania, 2011-03-04 16:57 CET (GLOBE NEWSWIRE) -- Public company 'Lietuvos energija', incorporated and existing under the laws of the Republic of Lithuania, with its legal entity code 220551550 and registered address Elektrinės g. 21, Elektrėnai (hereinafter referred to as the Company), whose data is collected and stored in the Register of Legal Persons, informs that on 3 March 2011 shareholders of the private company UAB 'Visagino atominė elektrinė' (legal entity code 301844044), which by the right of ownership owns 477 063 400 ordinary registered shares of the Company, i.e. 97.5 percent of all the shares of the Company, adopted a resolution to establish an audit committee of UAB 'Visagino atomine elektrine'. The shareholders approved the activity documents of the audit committee and established that the activities of the audit committee shall cover UAB 'Visagino atominė elektrinė' and subsidiary companies directly and indirectly subject to it as well as other legal entities of another legal form directly or indirectly subject to UAB 'Visagino atominė elektrinė'. Head of the Internal Audit Division of the Ministry of Energy of the Republic of Lithuania Mrs. Šmočiukienė and independent members Mr. Garuckas, Mr. Merkinas and Mr. Reifonas were elected to the audit committee of UAB 'Visagino atominė elektrinė' for four years term of office. Jūratė Kavaliauskaitė Communication Manager Phone: +370 619 62019 E-mail: jurate.kavaliauskaite@lpc.lt News Source: NASDAQ OMX 04.03.2011 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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