Regarding the Resignation of the Members of the Board - R. Petrauskas and S. Matulevičienė

Date
11 September 2013
Category
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„Lietuvos energijos gamyba“, AB informs that on September 11, 2013 company received from Chairman of the board Mr Raimundas Petrauskas and Member of the Board Ms Sonata Matulevičienė notices regarding the resignation from the posts of Member of the Board (Chairman of the Board).
 
In accordance with the Law on Companies of the Republic of Lithuania powers of these members will be terminated on September 25, 2013.