Vilnius. Lithuania, 2011-12-09 10:42 CET (GLOBE NEWSWIRE) --
1. The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos
(hereinafter referred to as the -Company") held on 9 December 2011, the agenda
of which consisted of one item "Approval of the resignation of a member of the
Company's Board of Directors, election of a new member of the Board of
Directors-, adopted the following decisions:
1.1. With due regard for the note of Romas Å vedas on resignation, to approve the resignation of Romas Å vedas from the Company's Board of Directors effective from 11 October 2011.
1.2. To elect the new member of the Company's Board of Directors Kastutis Zilenas, who will hold this position until the expiration of the term of office of the current Company's Board of Directors.
The decisions adopted by the Extraordinary General Meeting of Shareholders of the Company have been posted to the Central Database of Regulated Information (www.crib.lt) and the Company website (www.dujos.lt).
Authorised person:
Algirdas Mikulenas
Head of Secretariat
tel. +370 5 236 02 16
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=371498
1.1. With due regard for the note of Romas Å vedas on resignation, to approve the resignation of Romas Å vedas from the Company's Board of Directors effective from 11 October 2011.
1.2. To elect the new member of the Company's Board of Directors Kastutis Zilenas, who will hold this position until the expiration of the term of office of the current Company's Board of Directors.
The decisions adopted by the Extraordinary General Meeting of Shareholders of the Company have been posted to the Central Database of Regulated Information (www.crib.lt) and the Company website (www.dujos.lt).
Authorised person:
Algirdas Mikulenas
Head of Secretariat
tel. +370 5 236 02 16
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=371498
© 2011 GlobeNewswire
