Lietuvos Elektrine AB - Notification on material event

Resolution of AB Lietuvos elektrine approved by Extraordinary General Meeting of Shareholders

Elektrenai, Lithuania, AB  Lietuvos elektrine, 2010-12-16 14:28 CET (GLOBE NEWSWIRE) -- 


The following resolutions of AB Lietuvos elektrine(company code 110870933,
registred address: Elektrinės 21, Elektrėnai) were adopted at the Extraordinary
General  Meeting on 16 th Dezember 2010 m. 



Resolutions:



1.             Regarding amendment of Articles of Association of the
joint-stock company LIETUVOS ELEKTRINĖ. 



Resolution:

Amend the Articles of Associacion of the joint-stock company LIETUVOS ELEKTRINĖ
and approve new wording of the Articles of Association (submited). 

Authorize general direcotor in accordance with Lithuanian law to sign the
amended Articles of Associacion of the joint-stock company LIETUVOS ELEKTRINĖ
and to take all steps necessary for the registration of the Articles of
Associacion at the Register of Legal Entities."



2.        Regarding aproval (election) of audit firm which will perform
joint-stock company's LIETUVOS ELEKTRINĖ financial audit for the year 2010 and
determining the terms of payment. 



Resolution:



Approve (elect) audit company "PricewaterhouseCooper" (company code 111473315,
address: J.Jasinskio 16B, Vilnius) to perform financial audit for 2010 of the
joint-stock company LIETUVOS ELEKTRINĖ and a maximum amount of 70,000 (seventy
thousand) LT, excluding VAT, pay for the audit services, for audit services
actually provided paying within 60 (sixty) days from the VAT invoicing date."

         Andrius Zaveckas
         Jurist
         Tel: +370 528 33440