Lietuvos Dujos AB - Notification on material event

Regarding resolutions of the Board of Directors of AB Lietuvos Dujos

In its meeting on 25 April 2013 the Board of Directors of AB Lietuvos Dujos
resolved: 

  1. To elect Dr. Valery Golubev as Chairman of the Board of Directors; to elect
     Dr. Achim Saul as Deputy Chairman of the Board of Directors;
  2. To appoint Viktoras Valentukevičius as General Manager;
  3. To approve natural gas tariffs for household consumers effective from 1
     July 2013, upholding natural gas tariffs which were set for the 1st half of
     2013. These tariffs will be submitted for verification to the National
     Control Commission for Prices and Energy.

Annex:

Press release “AB Lietuvos Dujos Board of Directors approved tariffs for
household customers effective from 1 July 2013” 



Authorised persons:

Mantas Mikalajunas

Project Manager of Strategic Development Division

Tel. +370 5 2360220



Mindaugas Kirslys

Head of the Pricing Division

tel. +370 5 2360252

Liitteet:

pr_2013-04-25_EN.pdf