Elektrenai, Lithuania, 2011-03-17 15:22 CET (GLOBE NEWSWIRE) --
| On 17 March, 2011, the extraordinary general shareholders meeting of Joint-Stock Company LIETUVOS ELEKTRINĖ (legal entity number 110870933, legal form – joint-stock company, legal address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania; the information about the company is collected and stored in State Enterprise Centre of Registers, Vilnius Branch, Department of Legal Entities) made the following decision: |
1. Regarding the election of members of the Board of Joint-Stock Company LIETUVOS ELEKTRINĖ.
1.1. To elect Dalius Misiūnas (personal number and place of residence are not published) to the position of the member of the Board of Lietuvos Elektrinė AB until the end of tenure of the Board in place of the resigned member of the Board of Lietuvos Elektrinė AB Aloyzas Korzyna (personal number and place of residence are not published).
1.2. To elect Vidas Jocys (personal number and place of residence are not published) to the position of the member of the Board of Lietuvos Elektrinė AB until the end of tenure of the Board in place of the resigned member of the Board of Lietuvos Elektrinė AB Laimonas Lukočius (personal number and place of residence are not published).
Andrius Zaveckas
Jurist
Tel: 8 528 33440