Pēd. atjaunots: 29.11.2024 18:13 (GMT+2)

Lietuvos Elektrine AB: Notice of an Extraordinary General Meeting of Shareholders

08.09.2004, Lietuvos elektrinė, VLN
Lietuvos Elektrine AB
Company event

Notice of an Extraordinary General Meeting of Shareholders

On the initiative and decision of the Board of the company the extraordinary
general meeting of shareholders of Lietuvos Elektrine AB (code 1087093, located
in Elektrines g. 21, Elektrenai, Municipality of Elektrenai) is to be held on 11
October 2004 at 11 a.m. in the headquarters of Lietuvos Elektrine AB.
Registration of participants starts at 9 a.m.
Agenda of the meeting:
1. Amendment to the procedure for the use of the distributable reserve.
The recording date of the extraordinary meeting of shareholders is 4 October
2004.


Rolandas Jankauskas
Chief Financier
(+370 528) 33 743

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