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2013-07-25 14:05:38 CEST 2013-07-25 14:06:38 CEST REGULATED INFORMATION Lietuvos energija, AB - Notification on material eventRegarding Candidates for the Supervisory Board of Lietuvos energija, AB and new edit of Articles of AssociationElektrėnai, Lithuania, 2013-07-25 14:05 CEST (GLOBE NEWSWIRE) -- Lietuvos energija, AB (company code 302648707, registered office at Elektrinės str. 21, Elektrėnai) in accordance with the Article 25 (4) of the Law on Legal Entities received the proposal of the shareholder UAB Visagino atominė elektrinė on extraordinary general meeting of shareholders of Lietuvos energija, AB that is convened on 29 July 2013 to elect as a Members of the Supervisory Board of Lietuvos energija, AB : 1. Mr Dalius Misiūnas (place of residence and personal code not for disclosure), 2. Mr Liudas Liutkevičius (place of residence and personal code not for disclosure), 3. Mr Pranas Vilkas (place of residence and personal code not for disclosure) (independent member). UAB Visagino atominė elektrinė, in accordance with the amendment of the Article 18 of the Law on Companies, which entered into force on July 14, 2013, also have proposed the new edit of Articles of Association. Articles of Association are amended in accordance with the amendments of the Law on Companies (enclosed). UAB Visagino atominė elektrinė has been currently controlling 96.13% of the shares of Lietuvos energija, AB. Ernesta Dapkienė Head of Corporate Communications Tel. +370 528 33696 ernesta.dapkiene@le.lt |
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