On 18 June 2008 the Board of Lietuvos Energija AB (company code 220551550)decided to add the following question to the agenda of extraordinary general shareholders meeting to be held on 8 July 2008: „3. The withdrawal of the resolution passed at general shareholders meeting on 29 April 2008 to hire audit company for rendering the services of audit and remuneration for that services.“ Agenda of the Meeting: 1. Revocation of the Board of the company. 2. Elections of the Board of the company. 3. The withdrawal of the resolution passed at general shareholders meeting on 29 April 2008 to hire audit company for rendering the services of audit and remuneration for that services. The Board approved the following draft resolutions of Lietuvos Energija AB extraordinary shareholders meeting: On the 1st issue of the Agenda: To revoke the Board of the company. On the 2nd issue of the Agenda: To elect the persons listed below to the company's Board for a four-year tenure: … On the 3rd issue of the Agenda: To withdraw the resolution passed at general shareholders meeting on 29 April 2008 to hire audit company for rendering the services of audit and remuneration for that services. Darius Zagorskis Leading economist Phone 8 5 2782305
CORRECTION: Notice of additions to agenda of extraordinary general shareholders meeting to be held on 8 July 2008
| Source: Lietuvos Energija AB