LEN: Resolutions Adopted During the Extraordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ENERGIJA on April 29, 2011
Spekuliantai.lt
|
2011-04-29
|
NASDAQ OMX biržų naujienos | perskaitė: 896
Raktiniai žodžiai:
Lietuvos Energija AB,
LEN
LEN: Resolutions Adopted During the Extraordinary General Shareholders Meeting of the Joint-stock company LIETUVOS ENERGIJA on April 29, 2011
Lietuvos Energija AB Notification on material event 29.04.2011
Resolutions Adopted During the Extraordinary General Shareholders Meeting of the
Joint-stock company LIETUVOS ENERGIJA on April 29, 2011
Elektrėnai, Lithuania, 2011-04-29 15:28 CEST (GLOBE NEWSWIRE) --
On April 29, 2011 during the extraordinary general shareholders meeting of the
joint-stock company LIETUVOS ENERGIJA (legal entity code - 220551550, 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:
1. Approve the Consolidated Annual Report for 2010 of joint-stock company
LIETUVOS ENERGIJA and its subsidiaries.
2. Approve the Financial Statements of joint-stock company LIETUVOS ENERGIJA
and Consolidated Financial Statements of joint-stock company LIETUVOS ENERGIJA
and its subsidiaries for the financial year ended on 31 December 2010 audited
by the Auditor PricewaterhouseCoopers, UAB.
3. Approve of profit distribution of joint-stock company LIETUVOS ENERGIJA for
the year ended on 31 December 2010.
Further information on the resolutions adopted during the extraordinary
shareholders meeting of the joint-stock company LIETUVOS ENERGIJA is available
on the website of LIETUVOS ENERGIJA http://www.le.lt
Jūratė Kavaliauskaitė
Head of Communications
Tel. +370 619 62019
E-mail:[email protected].
1. Consolidated and company financial statements 2010.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347426)
2. pelno paskirstymas.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=347425)