Material Notice on Election of the Chairman of the Board and the Managing Director of LIETUVOS ENERGIJA, AB


Elektrėnai, Lithuania, 2011-07-04 16:31 CEST (GLOBE NEWSWIRE) -- AB LIETUVOS ENERGIJA, a public company organised and operating under the Lithuanian law, business ID 220551550, registered office address Elektrinės g. 21, LT-26108 Elektrėnai (hereinafter referred to as the “Company“), data on the Company being collected and stored in the Legal Persons‘ Register, hereby informs that on 4 July 2011, the Board of Lietuvos energija, AB elected Mr. Arvydas Darulis the Chairman of the Board and appointed Mr. Dalius Misiūnas as the new Managing Director of Lietuvos energija, AB, which will start operating upon reorganisation of the Company and AB LIETUVOS ELEKTRINĖ.

The projected address of registered office of Lietuvos energija, AB is Elektrinės g. 21, Elektrėnai. A business ID will be assigned and the authorised capital of Lietuvos energija, AB will be formed upon registration of Lietuvos energija, AB in the Legal Persons’ Register, whereas ISIN code will be assigned upon registration of the issue of Lietuvos energija, AB‘s shares in the Central Securities Depository.  

         Jūratė Kavaliauskaitė
         Head of Communications, AB Lietuvos Energija
         Tel. +370 619 62019
         E-mail: jurate.kavaliauskaite@lpc.lt