Lietuvos Energija AB
Resolutions Adopted During the Extraordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ENERGIJA on April 29, 2011
Lietuvos Energija AB 29.04.2011 15:28 --------------------------------------------------------------------------- Elektrėnai, Lithuania, 2011-04-29 15:28 CEST (GLOBE NEWSWIRE) -- On April 29, 2011 during the extraordinary general shareholders meeting of the joint-stock company LIETUVOS ENERGIJA (legal entity code - 220551550, legal status - joint-stock company, address of registered head-office: Elektrinės g. 21, Elektrėnai , the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted: 1. Approve the Consolidated Annual Report for 2010 of joint-stock company LIETUVOS ENERGIJA and its subsidiaries. 2. Approve the Financial Statements of joint-stock company LIETUVOS ENERGIJA and Consolidated Financial Statements of joint-stock company LIETUVOS ENERGIJA and its subsidiaries for the financial year ended on 31 December 2010 audited by the Auditor PricewaterhouseCoopers, UAB. 3. Approve of profit distribution of joint-stock company LIETUVOS ENERGIJA for the year ended on 31 December 2010. Further information on the resolutions adopted during the extraordinary shareholders meeting of the joint-stock company LIETUVOS ENERGIJA is available on the website of LIETUVOS ENERGIJA http://www.le.lt Jūratė Kavaliauskaitė Head of Communications Tel. +370 619 62019 E-mail:jurate.kavaliauskaite@lpc.lt. News Source: NASDAQ OMX 29.04.2011 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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