|
|||
2009-09-18 13:26:58 CEST 2009-09-18 13:27:58 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventConvocation of Extraordinary General Shareholders MeetingHaving regard to the application of LEO LT AB, a shareholder of Lietuvos Energija AB, regarding the initiation of an extraordinary shareholders' meeting (company code 220551550), the Board of Lietuvos Energija AB is hereby convening an extraordinary shareholders meeting to be held on October 23, 2009. The meeting will be held at the following address: Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time - 10.00 AM. The registration date of the extraordinary general meeting is October 16, 2009. Proposed agenda of the meeting: 1. Regarding a new revision of articles of association of the company The following draft resolutions are proposed 1.1. To revise articles of association of the company. 1.2. To authorize the Chief Executive Officer of the company to sign the revised articles of association of the company and perform all requisite actions, related to registry thereof in the Register of Legal Entities under the procedure established by legislation. Rimantas Šukys, + 370 5 2 78 23 15 |
|||
|