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2009-10-15 15:31:05 CEST 2009-10-15 15:32:04 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventRegarding Information, Published in the MediaOn October 15, 2009 the media published information on unbundling and possible merging of subsidiaries of Lietuvos Energija AB - Kaunas hydro power plant and Kruonis pumped storage plant. On September 29, 2009 Lietuvos Energija AB announced that the Management Board of the company had approved conditions of unbundling, according to which Kauno hydro power plant and Kruonis pumped storage plant would be unbundled from Lietuvos Energija AB, which the management board had approved in accordance with resolutions of extraordinary general shareholders meetings of December 4, 2008 and September 8, 2009 as well as Article 71 of Law on joint stock companies of the Republic of Lithuania. In addition, the company also published separation conditions, the report of the Management Board on the expected unbundling and evaluation report of unbundling conditions. No other resolutions, related to further business of subsidiaries have been adopted by the Board of Lietuvos Energija AB. Lietuvos Energija AB hereby notes that the information about company management resolutions, related to unbundling of subsidiaries, will be published in accordance with requirements of legal acts, prescribed for disclosure of such information. Aurelija Trakseliene Head of Communications Tel. +370 5 2782442 Email aurelija.trakseliene@lpc.lt |
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