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2015-12-03 11:50:00 CET 2015-12-03 11:50:00 CET REGULATED INFORMATION LESTO - Notification on material eventRegarding the resolutions of Board of AB Energijos skirstymo operatoriusAB LESTO, identification code 302577612, registered office placed at Aguonų St. 26, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449. The Extraordinary General Meeting of Shareholders of AB LESTO held on 3 December 2015, approved the resolution to reorganise AB LESTO and public limited liability company Lietuvos Dujos by merger, establishing AB Energijos skirstymo operatorius (hereinafter – Company, AB Energijos Skirstymo Operatorius). Announce that on 3 December, 2015 the first meeting of the new Board took place. During the meeting of the Board Mr. Aidas Ignatavičius has been elected as a Chairman of the Board and a new Managing director of AB Energijos Skirstymo Operatorius. Information is not confidential. Representative for Public Relations Martynas Burba, Tel. No (8-5) 251 4516. |
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