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2013-06-11 15:45:18 CEST 2013-06-11 15:46:18 CEST SÄÄNNELTY TIETO Lietuvos Dujos AB - Notification on material eventResolution adopted by the First General Meeting of Shareholders of AB Amber GridVilnius, Lithuania, 2013-06-11 15:45 CEST (GLOBE NEWSWIRE) -- The First General Meeting of Shareholders of AB Amber Grid held on 11 June 2013 adopted the following resolution: 1. Election of the members of the Board of Directors of AB Amber Grid. Resolution adopted by the First General Meeting of Shareholders of AB Amber Grid: to elect as members of the Board of Directors of AB Amber Grid: Dr Aleksandr Frolov, Dr Rainer Link, Mario Nullmeier, Dr Aleksandras Spruogis and Nikolay Vasilyev. A notice of the resolution adopted by the First General Meeting of Shareholders of AB Amber Grid was placed at the Central Database of Regulated Information www.crib.lt, the Company's website www.dujos.lt and the e-publication of the Centre of Registers. Authorised person: Reda Aglinskiene Head of the Legal Division tel. +370 5 236 0240 |
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