2005.01.05, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



The Extraordinary General Meeting of Shareholders took place on January 5, 2005



The meeting resolved to elect Ernst & Young Baltic UAB to conduct audit of

financial statements of Lietuvos Energija AB for 2004 and 2005 and of

expenditure on licensed business activities.





Ona Garniene

Senior accountant

(+370 5)2782457