Notification on material event
Regarding a New Member of Supervisory Board of Lietuvos Energija
Lietuvos Energija, UAB (hereinafter – the Company), identification code 301844044, registered office placed at Žvejų St. 14, Vilnius, the Republic of Lithuania. The total nominal value of issued bonds 600 000 000 EUR; ISIN codes XS1646530565; XS1853999313.
On the 1st of February, 2019, the Ministry of Finance of the Republic of Lithuania (hereinafter – the Ministry of Finance), being the holder of a 100 per cent shareholding in the Company, submitted to the Company a shareholder's decision to appoint Daiva Kamarauskienė the member of the Supervisory Board of the Company.
Daiva Kamarauskienė is a Director of the Budget Department of the Ministry of Finance. She has replaced Ramūnas Dilba, a former member of the Supervisory Board of the Company.
The Company would like to kindly remind that Ramūnas Dilba was revoked on the 7th of November, 2018, in accordance with his resignation from the Supervisory Board of the Company.
Despite in the course of this present day newly appointed member Daiva Kamarauskienė, the Supervisory Board of the Company is composed of Darius Daubaras, being a Chairman of the Supervisory Board of the Company and its independent member, Aušra Vičkačkienė, being a member of the Supervisory Board of the Company, representing the Ministry of Finance, Daiva Lubinskaitė-Trainauskienė, being an independent member of the Supervisory Board of the Company, and Andrius Pranckevičius, being an independent member of the Supervisory Board of the Company.
More information: Laura Šebekienė, Head of Public Relations of Lietuvos Energija +370 633 99940, firstname.lastname@example.org