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2009-03-27 06:54:51 CET 2009-03-27 06:55:55 CET REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventLietuvos Energija AB Convenes Shareholders MeetingMarch 25, 2009 The Management Board of Lietuvos Energija AB (company code: 220551550) has resolved on April 25, 2009 to convene an ordinary general shareholders meeting. The meeting will be held at the following address: Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time 9 AM. The registration date of the ordinary general meeting is April 23, 2009. Agenda of the meeting: 1. Presentation of the consolidated annual report of the joint-stock company Lietuvos Energija and its subsidiaries for 2008. 2. Conclusions of independent auditor regarding financial statements 2008 of the joint-stock company Lietuvos Energija and presentation of consolidated financial statements 2008 of the joint-stock company Lietuvos Energija and its subsidiaries. 3. Approval of financial statements 2008 of the joint-stock company Lietuvos Energija and consolidated financial statements 2008 of the joint-stock company Lietuvos Energija and its subsidiaries. 4. Appropriation of profit (loss) of Lietuvos Energija AB earned in 2008. 5. Appointment of the auditor of the joint-stock company Lietuvos Energija AB, setting of payment terms and conditions for the auditor's services in 2009. Rūta Merčaitienė Head of Communication Division Phone +370 5 278 2442 |
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