Regarding resignation from the Board of “Lietuvo
Post# of 301275
Elektrėnai, Lithuania, 2016-12-23 15:00 CET (GLOBE NEWSWIRE) -- Lietuvos Energijos Gamyba, AB (business ID 302648707, registered office address Elektrinės g. 21, Elektrėnai (hereinafter referred to as the Company) hereby informs that on 23 December 2016 the Company received a notification of resignation of Mr. Adomas Birulis from the post of a member of the Company’s Board.
Pursuant to the Republic of Lithuania Law on Companies, the last day of Mr. Adomas Birulis term of office in the Company’s Board will be 6 January 2017.
Mr. Adomas Birulis was elected to the Company’s Board on 17 September 2013 upon desicion of the Company’s Supervisory Board.
The Company will notify of the actions regarding a new member of the Company’s Board election in accordance with the procedure prescribed by legislation.
Valentas Neviera, Lietuvos Energijos Gamyba, AB, Head of Corporate Communications Division, tel. +370 670 25997, e-mail: valentas.neviera@le.lt
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