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2009-05-21 12:01:42 CEST 2009-05-21 12:02:51 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventExtraordinary Meeting of Lietuvos Energija AB Shareholders ConvenedWith regard to initiative taken by shareholder LEO LT AB, the Management Board Lietuvos Energija AB (company code: 220551550) has resolved on June 23, 2009 to convene an extraordinary meeting of shareholders. The meeting will be held at the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. The meeting will be commenced at 10:00 a.m. The registration date of the extraordinary general meeting is June 16, 2009. Agenda of the meeting: Regarding agreements, signed with Board members and chairman of the Board of Lietuvos Energija AB, regarding approval of activity forms of a board member. Head of Communication Division Rūta Merčaitienė, phone: +370 5 278 2442 |
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