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2011-04-29 19:31:21 CEST 2011-04-29 19:32:29 CEST REGULATED INFORMATION Lietuvos Elektrine AB - Notification on material eventResolutions Adopted During the Ordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ELEKTRINĖ on April 29, 2011ELEKTRENAI, LITHUANIA, LIETUVOS ELEKTRINE AB, 2011-04-29 19:31 CEST (GLOBE NEWSWIRE) -- On April 29, 2011 during the ordinary general shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ (legal entity code - 110870933, legal status - joint-stock company, address of registered head-office: Elektrinės g. 21, Elektrėnai , the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted: <ol start="1" style="margin-top: 0cm" type="1"><li class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; color: black; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt">Approve the Annual Report for 2010 of joint-stock company LIETUVOS ELEKTRINĖ.</li><li class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; color: black; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt">Approve the Financial Statements of joint-stock company LIETUVOS ELEKTRINĖ for the financial year ended on 31 December 2010 audited by the Auditor PricewaterhouseCoopers, UAB.</li><li class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; color: black; mso-list: l0 level1 lfo1; tab-stops: list 36.0pt">Approve the distribution of profit of joint-stock company LIETUVOS ELEKTRINĖ for the year ended on 31 December 2010.</li></ol> Further information on the resolutions adopted during the ordinary shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ is available on the website of LIETUVOS ELEKTRINĖ http://www.lelektrine.lt Andrius Zaveckas Jurist tel: 8 528 33440<i style="mso-bidi-font-style: normal"> |
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