Elektrėnai, Lithuania, 2016-03-09 15:00 CET (GLOBE NEWSWIRE) -- Lietuvos Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company).
On 9th March 2016 the Supervisory Board of the Company passed a resolution to approve the consolidated Annual Report of the Company for the year 2015, the consolidated and Company’s Annual Financial Statements for the year 2015, audited by PricewaterhouseCoopers, UAB, the Company’s auditor, and the allocation of profit (loss) of the Company for the year 2015. The Supervisory Board also decided to present a review on the approval to the General Meeting of Shareholders of the Company, which will be held on 29th March 2016.
Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of the Company at https://gamyba.le.lt as well as on the premises of the Company (Žvejų str. 14, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).
Valentas Neviera, Head of Corporate Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt