LEN: Extraordinary Meeting of Lietuvos Energija AB Shareholders Convened
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2009-05-21
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Raktiniai žodžiai:
Lietuvos Energija AB,
LEN
LEN: Extraordinary Meeting of Lietuvos Energija AB Shareholders Convened
Lietuvos Energija AB Notification on material event 21.05.2009
Extraordinary Meeting of Lietuvos Energija AB Shareholders Convened
With regard to initiative taken by shareholder LEO LT AB, the Management Board
Lietuvos Energija AB (company code: 220551550) has resolved on June 23, 2009 to
convene an extraordinary meeting of shareholders. The meeting will be held at
the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. The
meeting will be commenced at 10:00 a.m.
The registration date of the extraordinary general meeting is June 16, 2009.
Agenda of the meeting:
Regarding agreements, signed with Board members and chairman of the Board of
Lietuvos Energija AB, regarding approval of activity forms of a board member.
Head of Communication Division
Rūta Merčaitienė, phone: +370 5 278 2442