Lietuvos energijos gamyba, AB - Notification on material event

Regarding resolution of the Supervisory Board of Lietuvos Energijos Gamyba, AB

Elektrėnai, Lithuania, 2016-03-09 15:00 CET (GLOBE NEWSWIRE) -- Lietuvos
Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės
st. 21, Elektrėnai (hereinafter referred to as the Company). 

On 9th March 2016 the Supervisory Board of the Company passed a resolution to
approve the consolidated Annual Report of the Company for the year 2015, the
consolidated and Company’s Annual Financial Statements for the year 2015,
audited by PricewaterhouseCoopers, UAB, the Company’s auditor, and the
allocation of profit (loss) of the Company  for the year 2015. The Supervisory
Board also decided to present a review on the approval to the General Meeting
of Shareholders of the Company, which will be held on 29th March 2016. 

Shareholders can familiarize themselves with documents related to the agenda of
the General Meeting of Shareholders of the Company, draft decisions on the
agenda, documents to be submitted to General Meeting of Shareholders and other
information related to the implementation of the rights of shareholders on the
website of the Company at https://gamyba.le.lt as well as on the premises of
the Company (Žvejų str. 14, Vilnius) during working hours (7.30–11.30 a.m. and
12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays). 


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