Published: 2018-11-07 17:28:49 CET
Ignitis grupė
Notification on material event

Regarding revoke of the member of the Supervisory Board of Lietuvos Energija

Lietuvos Energija, UAB (hereinafter – the Company or Lietuvos Energija), legal entity code: 301844044, registered office address: Žvejų st. 14, LT-09310 Vilnius. The gross nominal value of the bonds issued by Lietuvos Energija, UAB, is EUR 600,000,000, ISIN codes – XS1646530565; XS1853999313.  

On 7th November, 2018, the Ministry of Finance of the Republic of Lithuania (hereinafter – the Ministry of Finance), the holder of a 100 per cent shareholding in Lietuvos Energija, has submitted to the Company a shareholder's decision to revoke Ramūnas Dilba from the Supervisory Board of the Company in accordance with his resignation from the Supervisory Board of the Company.

Ramūnas Dilba was appointed to the Supervisory Board of the Company since 22nd November, 2017. As of 6th November, 2018, Ramūnas Dilba started working as a Chancellor of the Ministry of Energy of the Republic of Lithuania.

After Ramūnas Dilba revoke from the Supervisory Board of the Company, the Supervisory Board of the Company consists of Darius Daubaras, the Chairman of the Supervisory Board of the Company, Independent member, Aušra Vičkačkienė, Member of the Supervisory Board of the Company, representing the Ministry of Finance, Daiva Lubinskaitė-Trainauskienė, Independent member of the Supervisory Board of the Company and Andrius Pranckevičius, Independent member of the Supervisory Board of the Company.

The members of the Supervisory Board of Lietuvos Energija is appointed and revoked by the Company's shareholder the Ministry of Finance of the Republic of Lithuania. The Company will inform on the new appointed member of the Supervisory Board of the Company immediately upon receipt of a decision of the Ministry of Finance.

More information: Laura Šebekienė, Head of Corporate Communications at Lietuvos Energija +370 633 99940, laura.sebekiene@le.lt