Elektrėnai, Lithuania, 2011-04-29 15:28 CEST (GLOBE NEWSWIRE) --
On April 29, 2011 during the extraordinary general shareholders meeting of the joint-stock company LIETUVOS ENERGIJA (legal entity code - 220551550, legal status - joint-stock company, address of registered head-office: Elektrinės g. 21, Elektrėnai , the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted:
1. Approve the Consolidated Annual Report for 2010 of joint-stock company LIETUVOS ENERGIJA and its subsidiaries.
2. Approve the Financial Statements of joint-stock company LIETUVOS ENERGIJA and Consolidated Financial Statements of joint-stock company LIETUVOS ENERGIJA and its subsidiaries for the financial year ended on 31 December 2010 audited by the Auditor PricewaterhouseCoopers, UAB.
3. Approve of profit distribution of joint-stock company LIETUVOS ENERGIJA for the year ended on 31 December 2010.
Further information on the resolutions adopted during the extraordinary shareholders meeting of the joint-stock company LIETUVOS ENERGIJA is available on the website of LIETUVOS ENERGIJA http://www.le.lt
Jūratė Kavaliauskaitė
Head of Communications
Tel. +370 619 62019
E-mail:jurate.kavaliauskaite@lpc.lt.
