Lietuvos energija, AB - Notification on material event

Regarding decisions adopted at the extraordinary general meeting of shareholders of public company Lietuvos energija, AB on 12 December 2011

Elektrėnai, Lithuania, 2011-12-12 11:09 CET (GLOBE NEWSWIRE) -- The
extraordinary general meeting of shareholders of public company Lietuvos
energija, AB (business ID: 302648707, legal form: public company, registered
office address: Elektrinės g. 21, Elektrėnai,  Republic of Lithuania, data on
the Company collected and stored by the Legal Persons‘ Registration Division of
Vilnius Branch of VĮ Registrų Centras) held on 12 December 2011 adopted the
following decision: 

1. Regarding the election of members of the Board of Lietuvos energija, AB

  1. To elect Rimantas Vaikus as member of the Board of Lietuvos energija, AB,
     which shall commence its activities instead of  Šarūnas Vasiliauskas, for
     the term of office of 4 (four) years.
  2.  To elect Sonata Matulevičienė as member of the Board of Lietuvos energija,
     AB, which shall commence its activities instead of Arvydas Darulis, for the
     term of office of 4 (four) years.


         Jūratė Kavaliauskaitė
         Head of Communications, Lietuvos energija, AB
         Phone: +370 528 33691
         E-mail: jurate.kavaliauskaite@le.lt