General meeting of shareholders
Regarding the resolutions of the Ordinary General Meeting of the Shareholders of Lietuvos Energija, UAB
Lietuvos Energija, UAB, (hereinafter – the Company) identification code 301844044, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total nominal value of issued bonds 600 000 000 EUR; ISIN codes XS1646530565; XS1853999313.
On the 2nd of May, 2019, the Company received an information from the Ministry of Finance of the Republic of Lithuania, which is implementing the Company’s shareholder's rights, that on the 30th of April, 2019, the Minister of Finance of the Republic of Lithuania passed an order with the decisions to:
- Approve the audited consolidated Annual Financial Statements of Lietuvos Energija, UAB, for the year 2018 (attached);
- Allocate the profit (loss) of Lietuvos Energija, UAB for the year 2018 (attached);
- Approve the consolidated Annual Report of Lietuvos Energija, UAB, for the year 2018 (attached).
Artūras Ketlerius, Acting Head of Public Relations, mobile +370 620 76076, email firstname.lastname@example.org