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2008-06-30 09:12:51 CEST 2008-06-30 09:13:52 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventThe extraordinary general shareholders meeting was convened on 30 June 2008The following resolutions were passed during the extraordinary general shareholders meeting of Lietuvos Energija AB (company code 220551550)convened on 30 June 2008: 1. To approve the new Articles of Association of the company, to authorize Rimantas Šukys, Acting General Director of Lietuvos Energija AB, to sign the new wording of the Articles of Association of the company and to delegate Rimantas Šukys, Acting General Director of Lietuvos Energija AB, or another authorized persons to register the new wording of the Articles of Association of the company and to perfom other necessary actions abiding by the procedure set forth by the Law. 2. To revoke the Supervisory Council of the company from the first date of registration of the new Articles of Association of the company. Darius Zagorskis Leading economist Phone 370 5 2782305 |
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