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2011-11-03 13:23:59 CET 2011-11-03 13:25:02 CET REGULATED INFORMATION LITGRID AB - Notification on material eventDecisions taken at the extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011Vilnius, Lithuania, 2011-11-03 13:23 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011 made the following decision: 1. Regarding election of Board members. IT WAS DECIDED: To elect the following persons as members of the Board of LITGRID AB till the end of the term of office of the current Board of LITGRID AB: 1. Mr. Arvydas Darulis (personal ID number [off the record], residing at [off the record]); 2. Ms. Viktorija Sankauskaitė (personal ID number [off the record], residing at [off the record]). Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu |
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