LIETUVOS DUJOS

MATERIAL EVENT



DECISIONS ADOPTED AT THE BOARD’S SITTING



At the sitting of the Board, it was decided to elect Jurgis Lionginas

Gliaubertas, head of the Gas and local resources division of the Energy

Resources department of the Ministry of Economy, chairman of the Management

Board of Lietuvos Dujos AB.





Aldona Ryliškytė

Accountant

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