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2009-06-10 16:17:12 CEST 2009-06-10 16:18:13 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 an extraordinary meeting of shareholders to be held on June 23, 2009 (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. Agenda: 1. Regarding agreements, signed with Board members and chairman of the Board of Lietuvos Energija AB, regarding approval of activity forms of a board member. Lietuvos Energija on June 8, 2009 received a request from LEO LT AB to revise agenda of the general meeting of shareholders. On June 10, 2009 the Management Board of Lietuvos Energija AB resolved that the proposed issues of the agenda are in compliance with the competence of the general shareholders meeting and requirements of the legal acts and therefore the following shall be included in the agenda: 2. Regarding revocation of the Management Board of Lietuvos Energija AB. 3. Regarding election of the Management Board of Lietuvos Energija AB. 4. Regarding appointment of the person, authorized to sign agreements related to Board member activity, signed with Board members of Lietuvos Energija AB, elected during this extraordinary general shareholders meeting. The Management Board on June 10, 2009 also resolved to revise the agenda by adding the following issue: 5. Regarding amendment of investment into Kaunas HPP and Kruonis PSP and commissioning to prepare conditions for separation Financial controller in Financial planning and treasury Division Rimantas Sukys, +370 5 2782315 |
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