Kaunas, Lithuania, 2012-08-17 14:36 CEST (GLOBE NEWSWIRE) -- The following decisions were taken at the Extraordinary General Meeting of Shareholders of AB Kauno Energija which has been held on the 17th of August, 2012:
1. To confirm terms of permission for AB Gazprom to transfer shares of UAB Kauno Termofikacijos Elektrinė and of exemption from obligations terms of undertakings agreement following the terms indicated in the order No A-3042 of Head of administration of Kaunas city municipality “Regarding representation of municipality in Extraordinary General Meeting of Shareholders of AB Kauno Energija” of the 16th of August, 2012.
2. To oblige the Management Board of AB Kauno Energija to present for confirmation to the Extraordinary General Meeting of Shareholders of AB Kauno Energija the final agreement regarding permission for AB Gazprom to sell shares of UAB Kauno Termofikacijos Elektrinė and to exempt from obligations under undertakings agreement when such will be reached.
Mrs. Jovita Sereikienė, Head of Assets Management Department, tel. +370 37 305 664