2001.10.02, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



GENERAL SHAREHOLDERS’ MEETING



On 1 October 2001, the extraordinary shareholders’ meeting took place. The

meeting resolved:

1) revoke the following members of the Supervisory Board, elected at the

general shareholders’ meeting as of 26 April 2001: N.Eidukevicius,

O.Jukneviciene, F. Juska, A.Mickeviciene, E.G.Lundberg;

2) elect the following persons members of the Supervisory Board:

N.Eidukevicius, economy vice minister, F.Juska, head of Energy strategy

division of Energy development department of the Ministry of Economy;

A.Mickeviciene – deputy manager of the Loan monitoring division of the State

debt management department of the Ministry of Finance; S.Specius – deputy

chancellor of the Government; Dr.R.Lehmann - E.ON Energie representative;

3) approve the preliminary list of final proposals set at the sitting (as of

31 August 2001) of the commission of the competition on factoring the debt

of Belarus state energy concern BELENERGO;

3.2 recognize final proposals of agriculture company and Vangvard, Russian

limited liability company,  winners of the competition and sign corresponding

agreements with the two companies when they present guarantee of the execution

of the liabilities stated in the regulations of the competition.





Ingrida Surgailienė

Senior specialist

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