2001.11.26, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



REDUCTION OF THE AUTHORISED CAPITAL



The extraordinary shareholders’ meeting, held on 5 November 2001, decided to

reorganise the special purpose public company Lietuvos Energija by way of

division by establishing the following new public companies: Lietuvos Energija,

Lietuvos Elektrine, Mazeikiu Elektrine, Rytu Skirstomieji Tinklai, and Vakaru

Skirstomieji Tinklai. Due to the reorganisation, the authorised capital of the

special purpose public company Lietuvos Energija decreases from LTL

1,807,077,180 to LTL 729,954,315 by annulling 1,077,122,865 ordinary registered

shares of SPAB Lietuvos Energija at LTL 1 par.





Ingrida Surgailienė

Senior specialist

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