05.11.2001, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECISIONS ADOPTED AT THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 5 November 2001, the extraordinary shareholders’ meeting took place.

It was decided to:

1) reduce the authorised capital of AB Lietuvos Energija, which will operate

after reorganisation of the special purpose public company Lietuvos Energija,

by LTL 40,438,880 in the manner set forth in paragraph 2 of Article 3 of the

Law on Reorganisation of the Special Purpose Public Company Lietuvos Energija

by annulling 40,438,880 ORS at LTL 1 par of AB Lietuvos Energija which will

continue its activities after the reorganisation of the special purpose public

company Lietuvos Energija.

2) Reorganise special purpose public company Lietuvos Energija in the manner

set forth in Article 2 of the Law on Reorganisation of the Special Purpose

Public Company Lietuvos Energija.

3) Approve reorganisation project of the special purpose public company

Lietuvos Energija.

4) Approve Articles of Association of public companies Lietuvos Energija,

Lietuvos Elektrine, Mazeikiu Elektrine, Rytu Skirstomieji Tinklai, and Vakaru

Skirstomieji Tinklai.

5) Authorise director general of the special purpose public company Lietuvos

Energija to sign Articles of Association of the newly established public

companies, namely AB Lietuvos Elektrine, AB Mazeikiu Elektrine, AB Rytu

Skirstomieji Tinklai, and AB Vakaru Skirstomieji Tinklai, and a new wording

of Articles of Association of Lietuvos Energija which will continue its

operation after the reorganisation.





Ingrida Surgailienė

Senior specialist

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