Lietuvos energijos gamyba, AB - Notification on material event

Regarding resignation from the Board of Lietuvos Energijos Gamyba, AB

Elekrėnai, Lithuania, 2017-05-15 08:55 CEST (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės
st. 21, Elektrėnai (hereinafter referred to as the Company). The total number
of registered ordinary shares issued by company is 635 083 615, ISIN code –
LT0000128571. 

The Company informs that on 12 May 2017 the Company received a notification of
resignation of Mr. Mindaugas Gražys from the post of a member of the Company’s
Board. The last day of his term of office in the Company’s Board will be 9 June
2017. 

Mr. Mindaugas Gražys was elected to the Company’s Board on 6 January 2017 upon
decision of the Company’s Supervisory Board. 

The Company will notify of the actions regarding a new member of the Company’s
Board election in accordance with the procedure prescribed by legislation. 


         Valentas Neviera, Head of Communication Division, tel. +370 670 25997,
e-mail. valentas.neviera@le.lt