LESTO AB, identification code 302577612, registered office placed at Žvej? str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.
The Extraordinary General Meeting of Shareholders of LESTO AB, held on 30th of September, 2013, adopted the following decisions:
1. Item of agenda “ Regarding election of the independent member of the Supervisory Board of LESTO AB” .
1.1. To elect Mr. Petras Povilas ??sna ( personal code and place of residence must not be published ), as independent member of the Supervisory Board of LESTO AB from the adoption of this decision until the end of the term of office of the current Supervisory Board.
1.2. To determine that the member of the Supervisory Board indicated above in paragraph 1.1 complies and shall comply with the independence requirements during the entire term of office.
1.3. T o authorize the Managing Director of LESTO AB to sign the contract on protection of confidential information of the company and the contract for the working conditions of an independent member of Supervisory Board of LESTO AB with the independent member of the Supervisory Board indicated above in paragraph 1.1 according to the working conditions of an independent member of Supervisory Board that was set on General Meeting of Shareholders of 26th July, 2013.
Information about aforementioned decisions is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Žvej? str. 14, Vilnius) during business 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).
Information is not confidential.
Person for contacts: Representative for Public Relations Ernestas Naprys, Tel. No (+370~5) 251 4516.
