Elektrėnai, Lithuania, 2011-03-17 14:23 CET (GLOBE NEWSWIRE) --
| On 17 March, 2011, the extraordinary general shareholders meeting of Joint-Stock Company LIETUVOS ENERGIJA (legal entity number 220551550, 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 member of the Board of Joint-Stock Company LIETUVOS ENERGIJA.
To elect Dalius Misiūnas (personal number and place of residence are not published) to the position of the member of the Board of Joint-Stock Company LIETUVOS ENERGIJA until the end of tenure of the present Board in place of the resigned member of the Board of Joint-Stock Company LIETUVOS ENERGIJA Aloyzas Korzyna (personal number and place of residence are not published).
Further information on the decisions made by the extraordinary general shareholders meeting of Joint-Stock Company LIETUVOS ENERGIJA is available in the website of Joint-Stock Company LIETUVOS ENERGIJA at http://www.le.lt/.
Giedrė Samulionytė
Communications manager
Phone: +370 663 62 019
E-mail: giedre.samulionyte@lpc.lt