|
|||
2009-06-12 10:44:43 CEST 2009-06-12 10:45:51 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventRevised Agenda of Convened Extraordinary General Meeting of ShareholdersWith regard to initiative taken by shareholder LEO LT AB, the Management Board of Lietuvos Energija AB (company code: 220551550) has convened on June 23, 2009 an extraordinary meeting of shareholders (May 23, 2009 Issue of Lietuvos Rytas No. 117 (5580). The meeting will be held at the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time - 10:00 AM. The registration date of the extraordinary general meeting is June 16, 2009. On June 12, 2009 the Management Board of Lietuvos Energija AB resolved to revise the agenda of the extraordinary general meeting of shareholders by adding Item 6 “Regarding the Interconnection with Electric Power System of Kingdom of Sweden” and list the agenda as follows: 1. Regarding agreements, signed with Board members and chairman of the Management Board of Lietuvos Energija AB, regarding approval of activity forms of the board member. 2. Regarding revocation of the Management Board of Lietuvos Energija AB: 3. Regarding appointment of the Management Board of Lietuvos Energija AB: 4. Regarding appointment of the person, authorized to sign agreements, signed with Board members of Lietuvos Energija AB, elected in this extraordinary general shareholders meeting, regarding Board member activity. 5. Regarding amendment of investment into Kaunas HPP and Kruonis PSP and commissioning to prepare conditions for separation. 6. Regarding the interconnection with electric power system of Kingdom of Sweden. Financial controller in Financial planning and treasury Division Rimantas Sukys, +370 5 2782315 |
|||
|