Regarding the resolutions of Lietuvos Energijos Ga

Elektrėnai, Lithuania, 2017-03-09 15:15 CET (GLOBE NEWSWIRE) -- Lietuvos Energijos Gamyba, AB, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company). The total number of registered ordinary shares issued by company is 635 083 615, ISIN code – LT0000128571.

On 9 March, 2017  the Supervisory Board of Lietuvos Energijos Gamyba, AB, adopted the following decisions:

1) Approve the Annual Report of Lietuvos Energijos Gamyba, AB, for the year 2016;

2) Approve the Annual Financial Statements of Lietuvos Energijos Gamyba, AB, for the year 2016 audited by the audit company PricewaterhouseCoopers UAB;

3) Approve the profit (loss) allocation of Lietuvos Energijos Gamyba, AB, of the year 2016;

4) Submit this review to the Ordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, to be held on 24 March 2017.

Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of the Company at https://gamyba.le.lt as well as on the premises of the Company (Elektrinės st. 21, Elektrėnai or Žvejų str. 14, Vilnius) during working 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 Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt