2013-09-17 15:00:01 CEST

2013-09-17 15:00:03 CEST


REGULATED INFORMATION

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Lietuvos energijos gamyba, AB - Notification on material event

Regarding the Election of the Members of the Board, Chairman of the Board and General Manager of the “Lietuvos energijos gamyba”, AB


Elektrėnai, Lithuania, 2013-09-17 15:00 CEST (GLOBE NEWSWIRE) -- “Lietuvos
energijos gamyba”, AB (company code 302648707, registered office address of the
Elektrinės st. 21, Elektrėnai, the Company) informs that on September 17, 2013
Supervisory Board of the Company adopted decision to revoke the current Board
of the Company and to elect for term of 4 (four) years new Board of the Company
of following Members: 

  1. Juozas Bartlingas,
  2. Eglė Čiužaitė,
  3. Adomas Birulis,
  4. Darius Kucinas,
  5. Vidmantas Salietis.

In addition, the same day, Board of the Company elected Mr. Juozas Bartlingas
as a Chairman of the Board of the Company and as General Manager of the
Company. 



Ernesta Dapkienė
Head of Corporate Communication
Tel. +370 528 33696
ernesta.dapkiene@le.lt