Published: 2016-03-29 08:05:22 CEST
Lietuvos energijos gamyba, AB
Notification on material event

Regarding decisions adopted at the Ordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB, on 29 March, 2016

Elektrėnai, Lithuania, 2016-03-29 08:05 CEST -- The Ordinary General Meeting of shareholders of Lietuvos Energijos Gamyba, AB (company code: 302648707, registered office address: Elektrinės str. 21, Elektrėnai; hereinafter referred to as the Company) held on 29 March, 2016 adopted the following decisions:

1. Rewiew by the Supervisory board of Lietuvos Energijos Gamyba, AB regarding consolidated Annual Report of Lietuvos Energijos Gamyba, AB, Financial Statements of Lietuvos Energijos Gamyba, AB and allocation of profit (loss) of Lietuvos Energijos gamyba, AB.

Presented for shareholders information.

2. Presentation of the consolidated Annual Report of Lietuvos Energijos Gamyba, AB for the year 2015.
 
Decision: “Approve of the Consolidated Annual Report of Lietuvos Energijos Gamyba, AB for the year 2015“.

3. Approval of the consolidated and Lietuvos Energijos Gamyba, AB Annual Financial Statements for the year 2015.
 
Decision: “Approve the consolidated and Lietuvos Energijos Gamyba, AB Annual Financial Statements for the year 2015, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor“.

4. Allocation of profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2015.
 
Decision: “To allocate the profit (loss) of Lietuvos Energijos Gamyba, AB for the year 2015“.

Attachments:
1. Consolidated Annual Report for the year 2015, Consolidated and Company’s Financial Statements for 2015.
2. Allocation of Company’s Profit (Loss) for 2015.

Information about aforementioned decisions is also available on the website of Lietuvos Energijos Gamyba, AB, at www.gamyba.le.lt as well as at the headquarters of Lietuvos Energijos Gamyba, AB (Žvejų 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).

         Valentas Neviera, Head of Corporate Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt


2015 LEG annual report and financial statements.pdf
LEG annual profit (loss) allocation of the year 2015.pdf