05.09.2000, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 5 September 2000, a general meeting of AB Lietuvos Energija shareholders

took place.

It was decided:

1. To announce a new tender regarding transfer of the right to claim payment

for a debt for the electricity supplied to Belarus and to present results of

the tender for consideration of the Government of the Republic of Lithuania

until 1 December.

2. To adjourn consideration of the issue regarding increase of the authorised

capital.

3. To adjourn consideration of the issues regarding decrease of the authorised

capital and annulment of shares held by the state by the right of ownership

until the Government of the Republic of Lithuania adopts a resolution regarding

the property to be transferred to the municipality of Elektrenai.





Ingrida Surgailienė

Senior specialist

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