2000.12.08, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECREASE OF THE AUTHORISED CAPITAL



Pursuant to the Law on the Reorganisation of the Special Purpose Company

“Lietuvos energija” as of 18 May 2000 and the Government Resolutions No. 728

and No. 1184 Regarding Decrease of the Authorised Capital of the Special

Purpose Company “Lietuvos energija” as of 27 June 2000 and 3 October 2000,

respectively, the general shareholders’ meeting, which took place on 13 October

2000, decided to decrease the company’s authorised capital. The authorised

capital shall be reduced by transferring facilities of infrastructure,

cultural, health care, and social objects of Elektrėnai as well as non-

privatised flats to the municipality of the city. Facilities of production and

engineering infrastructure, social objects, buildings (their parts), other

long-term tangible assets must also be transferred into the ownership of

municipalities of other cities by annulling the state-owned shares.





Ingrida Surgailienė

Senior specialist

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