Elektrenai, Lietuva, 2013-07-29 11:30 CEST (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of Lietuvos energija, AB (company code 302648707, registered office address of the Elektrin?s g. 21, Elektr?nai) held on 29 July 2013 adopted the following decisions:
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 2013 of Lietuvos energija, AB, and to fix a fee not exceeding LTL 80,000, VAT excluded, for the above mentioned audit services.
2. Regarding the change of the name of Lietuvos energija, AB. Change Lietuvos energija, AB (code 302648707) name to “Lietuvos energijos gamyba”, AB. 3. Regarding the approval of the new edit of Articles of Association of the Company. To approve of the new edit of Articles of Association (attached) and to authorise Chief Executive Officer to sign amended Articles of Association.
4. Regarding the formation of the Supervisory Board. 4.1. To elect as members of the Supervisory Board for the term of office of 4 (four) years following 3 (three) persons: 4.1.1. Mr Dalius Misi?nas (personal code and place of residency not be published); 4.1.2. Mr Liudas Liutkevi?ius (personal code and place of residency not be published); 4.1.3. Mr Pranas Vilkas (personal code and place of residency not be published). 4.2. Establish that member of the above mentioned in paragraph 4.1.3 Supervisory Board complies and shall comply with the requirements of independence for the entire term of office.
5. Regarding the approval of the conditions of the agreements. 5.1. Approve the conditions of security of confidential information agreement, which will be signed with members of the Supervisory Board; 5.2. Approve the conditions of the agreement on the activity of members of Supervisory Board; 5.3. Approve the conditions of the agreement on the activity of independent member of Supervisory Board; 5.4. Establish that the hourly fee for the independent member of Supervisory Board of the Company is 150 LTL (one hundred and fifty litas) (before taxes) for the for the actual work of the independent member of supervisory Board; 5.5. Establish that the monthly remuneration of the independent member of the Supervisory Board is limited to a maximum of 3, 500 LTL (three thousand five hundred litas) (before taxes); 5.6. Authorise Chief Executive Officer of the Company to sign agreements, which are mentioned in paragraphs 5.1 – 5.3 with the members of the Supervisory Board.
Ernesta Dapkien? Head of Corporate Communications Tel. +370 528 33696 ernesta.dapkiene@le.lt
