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LEN: Resolutions of Annual Meeting of Lietuvos Energija AB

Spekuliantai.lt | 2009-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 1381
Raktiniai žodžiai: Lietuvos Energija AB, LEN
LEN: Resolutions of Annual Meeting of Lietuvos Energija AB

Lietuvos Energija AB Notification on material event 30.04.2009

Resolutions of Annual Meeting of Lietuvos Energija AB

April 30, 2009. The annual meeting of the joint-stock company Lietuvos Energija
AB (company code 220551550) approved the consolidated annual report on business
activities of the joint-stock company Lietuvos Energija AB and its subsidiaries
for the year 2008 and approved audited consolidated and annual financial
statements of the joint-stock company Lietuvos Energija AB prepared by auditor
Ernst & Young Baltic UAB for the year ended December 31, 2008. The shareholders
approved appropriation of profit of the joint-stock company Lietuvos Energija
for the year ended December 31, 2008, based on which the company's profit is
transferred to the subsequent financial year.

PricewaterhouseCoopers UAB was selected as the auditor of the financial
statements of year 2009. A remuneration of not more than LTL 80 000, without
VAT, was set for the performance of audit services, which shall be paid within
60 days upon rendering of the service.

Rūta Merčaitienė
Head of Communication Division
Tel. +370 5 278 2442

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