Recall of the Member of the Board of LESTO AB


LESTO AB (hereinafter – LESTO, The Company), identification code 302577612, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

On the 25 of February, 2015, the Supervisory board of LESTO AB decided to recall Dalia Andrulionienė from the Board of LESTO AB from February 27, 2015. In addition, by the decision of the Supervisory Board of „Lietuvos energija“, UAB, Dalia Andrulionienė was elected to the Board of „Lietuvos energija“, UAB, and will start this position from March 2, 2015.

Information is not confidential.

 

         Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.