Elektrėnai, Lithuania, 2015-07-01 12:32 CEST (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB (company code: 302648707, registered office address: Elektrinės g. 21, Elektrėnai, Lithuania) held on 1 July 2015 adopted the following decision:
1. Regarding appointment of an auditor and fixing of the fee for audit services.
“To appoint UAB PricewaterhouseCoopers as the auditor of financial statements for 2015 of “Lietuvos energijos gamyba”, AB, and to fix a fee not exceeding EUR 35.000,00, VAT excluded, for the above mentioned audit services.“
Please note, that all statutory information related to the convened extraordinary general meeting of shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company (http://www.gamyba.le.lt) and in the home page of NASDAQ OMX Vilnius following the procedure established by the law.
Valentas Neviera, Head of Corporate Communication Division, tel. +370 5 278 2908, e-mail. valentas.neviera@le.lt