Lietuvos Elektrine AB
Resolutions Adopted During the Ordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ELEKTRINĖ on April 29, 2011
Lietuvos Elektrine AB 29.04.2011 19:31 --------------------------------------------------------------------------- ELEKTRENAI, LITHUANIA, LIETUVOS ELEKTRINE AB, 2011-04-29 19:31 CEST (GLOBE NEWSWIRE) -- On April 29, 2011 during the ordinary general shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ (legal entity code - 110870933, 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:Further information on the resolutions adopted during the ordinary shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ is available on the website of LIETUVOS ELEKTRINĖ http://www.lelektrine.lt Andrius Zaveckas Jurist tel: 8 528 33440 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 Elektrine AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000126351 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
- Approve the Annual Report for 2010 of joint-stock company LIETUVOS ELEKTRINĖ.
- Approve the Financial Statements of joint-stock company LIETUVOS ELEKTRINĖ for the financial year ended on 31 December 2010 audited by the Auditor PricewaterhouseCoopers, UAB.
- Approve the distribution of profit of joint-stock company LIETUVOS ELEKTRINĖ for the year ended on 31 December 2010.
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