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2008-03-21 08:59:07 CET 2008-03-21 09:00:04 CET SÄÄNNELTY TIETO Lietuvos Energija AB - Notification on material eventConvocation norice for the general shareholders meetingOn March 21, 2008 the Board of Lietuvos Energija AB (company code 220551550) resolved to convene the ordinary general shareholders meeting on April 29, 2008. The meeting will take place in Vilnius, Juozapavičiaus str. 13, in the conference hall . The beginning of the meeting - 10:00 a.m. The established date for the headcount of the shareholders of the ordinary general shareholders meeting is April 22, 2008. The Agenda of the meeting: 1. Presentation of the Consolidated Annual Report of Lietuvos Energija AB and its subsidiaries for the year ended December 31, 2007. 2. Presentation of the independent auditor's opinion. 3. Approval of Lietuvos Energija AB financial statements and of the consolidated financial statements of Lietuvos Energija AB and its subsidiaries for the year ended December 31, 2007. 4. Appropriation of the profit (loss) of the company for the year ended December 31, 2007. 5. Selection of an audit company and determination of payment terms and conditions for the audit services. The Board of Lietuvos Energija AB proposed to the ordinary general shareholders meeting to pay dividends to the company's shareholders totaling LTL 20.2 million (LTL 0.0293 per share of LTL 1 nominal value) for the year ended December 31, 2007. Ona Garniene Leading economist Phone 8 5 2782457 |
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