2011-04-29 15:28:54 CEST

2011-04-29 15:30:05 CEST


REGULATED INFORMATION

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Lietuvos Energija AB - Notification on material event

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


Elektrėnai, Lithuania, 2011-04-29 15:28 CEST (GLOBE NEWSWIRE) -- 

On April 29, 2011 during the extraordinary general shareholders meeting of the
joint-stock company LIETUVOS ENERGIJA (legal entity code - 220551550, 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: 

1. Approve the Consolidated Annual Report for 2010 of joint-stock company
LIETUVOS ENERGIJA and its subsidiaries. 

2. Approve the Financial Statements of joint-stock company LIETUVOS ENERGIJA
and Consolidated Financial Statements of joint-stock company LIETUVOS ENERGIJA
and its subsidiaries for the financial year ended on 31 December 2010 audited
by the Auditor PricewaterhouseCoopers, UAB. 

3. Approve of profit distribution of joint-stock company LIETUVOS ENERGIJA for
the year ended on 31 December 2010. 

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


         Jūratė Kavaliauskaitė
         Head of Communications
         Tel. +370 619 62019
         E-mail:jurate.kavaliauskaite@lpc.lt.