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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: 769
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:jurate.kavaliauskaite@lpc.lt.


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)

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