ELEKTRENAI, LITHUANIA, LIETUVOS ELEKTRINE AB, 2011-04-29 19:31 CEST (GLOBE NEWSWIRE) --
On April 29, 2011 during the ordinary general shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ (legal entity code - 110870933, legal status - joint-stock company, address of registered head-office: Elektrinės g. 21, Elektrėnai , the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted:
- Approve the Annual Report for 2010 of joint-stock company LIETUVOS ELEKTRINĖ.
- Approve the Financial Statements of joint-stock company LIETUVOS ELEKTRINĖ for the financial year ended on 31 December 2010 audited by the Auditor PricewaterhouseCoopers, UAB.
- Approve the distribution of profit of joint-stock company LIETUVOS ELEKTRINĖ for the year ended on 31 December 2010.
Further information on the resolutions adopted during the ordinary shareholders meeting of the joint-stock company LIETUVOS ELEKTRINĖ is available on the website of LIETUVOS ELEKTRINĖ http://www.lelektrine.lt
Andrius Zaveckas
Jurist
tel: 8 528 33440
