Elektrėnai, Lithuania, 2016-07-26 10:30 CEST (GLOBE NEWSWIRE) -- Lietuvos Energijos Gamyba, AB (hereinafter – the Company), identification code 302648707, registered office placed at Elektrinės str. 21, Elektrėnai, Republic of Lithuania. The total number of registered ordinary shares issued by the Company is 635 083 615; ISIN code LT0000128571.
The Extraordinary General Meeting of Shareholders of the Company held on 26 July 2016 adopted the following decision:
1. Regarding the election of the audit company for the audit of financial reports of Lietuvos Energijos Gamyba, AB and set of terms of remuneration for audit services.
Decision: “To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of Lietuvos Energijos Gamyba, AB for the year 2016 – 2018 and to pay for audit services no more than 102,450.00 EUR (VAT not included) for the year 2016 – 2018.“
Please note, that all statutory information related to the convened Extraordinary General Meeting of Shareholders shall be announced on the website of the Company (http://www.gamyba.le.lt), in the home page of NASDAQ Vilnius following the procedure established by the law as well as at the premises of Lietuvos Energijos Gamyba, AB (Žvejų str. 14, Vilnius) during business 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