Energijos Skirstymo Operatorius AB (hereinafter - the Company), identification
code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic
of Lithuania. The total number of registered ordinary shares issued by company
is 894 630 333; ISIN code LT0000130023.
Company informs that on 10 January, 2018 the Company received Mr. Rytis
Borkys's notification of resignation from the member of the Company's Board
position.
Pursuant to the Republic of Lithuania Law on Companies, the last day of term of
office of Mr. Rytis Borkys as the member of the Company's Board will be 24
January, 2018.
Mr. Rytis Borkys was elected to the Company's Board on 3 December 2015 upon
decision of the Company's Supervisory Board.
The Company will notify of the actions regarding a new member of the Company's
Board election in accordance with the procedure prescribed by legislation.
Representative for Public Relations Akvile Adomaityte,
akvile.adomaityte@eso.lt, tel. +370 684 12130.© 2018 GlobeNewswire
