Lietuvos Elektrine AB - Notification on material event

Regarding the decision of 17 March, 2011 made by the extraordinary general shareholders meeting of Joint-Stock Company LIETUVOS ELEKTRINĖ

Elektrenai, Lithuania, 2011-03-17 15:22 CET (GLOBE NEWSWIRE) -- 



On 17 March, 2011, the extraordinary general shareholders meeting of Joint-Stock
 Company LIETUVOS ELEKTRINĖ (legal entity number 110870933, legal form -        
 joint-stock company, legal address: Elektrinės g. 21, Elektrėnai, Republic of  
 Lithuania; the information about the company is collected and stored in State  
 Enterprise Centre of Registers, Vilnius Branch, Department of Legal Entities)  
 made the following decision:                                                   
1. Regarding the election of members of the Board of Joint-Stock Company
LIETUVOS ELEKTRINĖ. <i style="mso-bidi-font-style: normal"><i style="mso-bidi-font-style: normal">1.1. <i style="mso-bidi-font-style:
normal">To elect Dalius Misiūnas (personal number and place of residence are
not published) to the position of the member of the Board of Lietuvos Elektrinė
AB until the end of tenure of the Board in place of the resigned member of the
Board of Lietuvos Elektrinė AB Aloyzas Korzyna (personal number and place of
residence are not published). <i style="mso-bidi-font-style: normal">1.2. To elect Vidas Jocys (personal
number and place of residence are not published) to the position of the member
of the Board of Lietuvos Elektrinė AB until the end of tenure of the Board in
place of the resigned member of the Board of Lietuvos Elektrinė AB Laimonas
Lukočius (personal number and place of residence are not published). <i style="mso-bidi-font-style: normal">

Andrius Zaveckas

Jurist

Tel: 8 528 33440