Last update: 22.07.2024 05:07 (GMT+3)
LIETUVOS ENERGIJA
MATERIAL EVENT
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING BEING CONVENED
Unofficial Translation Done by the NSEL)
On 16 December 2003, the Board of Lietuvos Energija AB decided to convene an
extraordinary general shareholders’ meeting to be held on 20 January 2004, in
the conference hall at 13 Juozapaviciaus St., Vilnius. The beginning is at
10 a.m.
The shareholders’ record date for the purpose of the extraordinary general
shareholders’ meeting shall be 7 January 2004.
On the agenda of the meeting:
(1)Election of the audit company and setting out of the payment conditions for
audit services.
Ona Garnienė
Chief Accountant
(+370-5) 2782457