Lietuvos Elektrine AB - Notification on material event

Resolutions Adopted During the Ordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ELEKTRINĖ on April 29, 2011

ELEKTRENAI, LITHUANIA, LIETUVOS ELEKTRINE AB, 2011-04-29 19:31 CEST (GLOBE
NEWSWIRE) -- 

On April 29, 2011 during the ordinary general shareholders meeting of the
joint-stock company LIETUVOS ELEKTRINĖ (legal entity code - 110870933, legal
status - joint-stock company, address of registered head-office:  Elektrinės g.
21, Elektrėnai , the Republic of Lithuania, data about the company are
collected and stored at Vilnius branch of VĮ Registrų Centras, Division of
Registry of Legal Entities), the following resolutions were adopted: <ol start="1" style="margin-top: 0cm" type="1"><li class="MsoNormal"
style="text-align: justify; margin: 0cm 0cm 0pt; color: black; mso-list: l0
level1 lfo1; tab-stops: list 36.0pt">Approve the Annual Report for 2010 of
joint-stock company LIETUVOS ELEKTRINĖ.</li><li class="MsoNormal"
style="text-align: justify; margin: 0cm 0cm 0pt; color: black; mso-list: l0
level1 lfo1; tab-stops: list 36.0pt">Approve the Financial Statements of
joint-stock company LIETUVOS ELEKTRINĖ for the financial year ended on 31
December 2010 audited by the Auditor PricewaterhouseCoopers, UAB.</li><li
class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; color:
black; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt">Approve the
distribution of profit of joint-stock company LIETUVOS ELEKTRINĖ for the year
ended on 31 December 2010.</li></ol>

Further information on the resolutions adopted during the ordinary shareholders
meeting of the joint-stock company LIETUVOS ELEKTRINĖ is available on the
website of LIETUVOS ELEKTRINĖ http://www.lelektrine.lt 

Andrius Zaveckas

Jurist

tel: 8 528 33440<i style="mso-bidi-font-style: normal">

Attachments:

LEL pelno paskirstymas uz 2010 m.pdf

SCAN4615_000.pdf