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Regarding Decision adopted at the extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB on 25 June 2014

June 24, 2014

Elektrenai, Lithuania, 2014-06-25 08:39 CEST (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of public company “Lietuvos energijos gamyba”, AB (company code: 302648707, legal form: public company, registered office address: Elektrines g. 21, Elektrenai, Republic of Lithuania, data on the Company collected and stored by the Register of Legal Entities of Vilnius Branch of VI Registru Centras) held on 25 June 2014 adopted the following decision: 1. Regarding appointment of an auditor and fixing of the fee for audit services. “To appoint UAB PricewaterhouseCoopers as the auditor of financial statements for 2014 of “Lietuvos energijos gamyba”, AB, and to fix a fee not exceeding LTL 80,000, VAT excluded, for the above mentioned audit services.“ 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. Valentas Neviera Head of Corporate Communication Division Tel. +370 5 278 2908, +370 619 62019 E-mail valentas.neviera@le.lt Copyright © 2014 OMX AB (publ).


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Source: OMX


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