Elektrėnai, Lithuania, 2015-12-21 08:45 CET (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 21 December 2015 adopted the following decision:
1. Regarding election of the member of the Supervisory Board of “Lietuvos energijos gamyba”, AB.
„1.1. To elect Mr Dominykas Tučkus (personal ID No. and place of residence not subject to disclosure) as Member of the Supervisory Board of „Lietuvos energijos gamyba“, AB until the end of the term of office of the present Supervisory Board.
1.2. To authorize Chief Executive Officer of the “Lietuvos energijos gamyba”, AB to sign agreement on duties and security of confidential information with newly appointed Member of the Supervisory Board“.
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.
Mr. Dominykas Tučkus will join Chairman of the Supervisory Board Mr. Mindaugas Keizeris and independent member Mr. Pranas Vilkas in the Supervisory Board of “Lietuvos energijos gamyba”, AB.
Valentas Neviera, Head of Corporate Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt
