2000.11.15, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 15 November 2000, a repeated general meeting of AB Lietuvos Energija

shareholders took place (following the agenda of the general shareholders’

meeting as of 31 October 2000).

Pursuant to Paragraph 3.1. of the Law on the Reorganisation Project of SPAB

Lietuvos Energija No. VIII-1693 of the Republic of Lithuania, the Government

of the Republic of Lithuania has not approved the presented reorganisation

project. Therefore, the general shareholders’ meeting did not approve of

consideration of the following issues: reorganisation of SPAB Lietuvos

Energija, approval of the reorganisation project of SPAB Lietuvos Energija,

approval of Articles of Association of the newly established companies, and

approval of Articles of Association of SPAB Lietuvos Energija.





Ingrida Surgailienė

Senior specialist

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