Lietuvos Energija AB to Convene EGSM
OREANDA-NEWS On 13 October was announced, that the Board of Lietuvos Energija AB resolved on December 4 to convene an extraordinary general shareholders meeting (EGSM). The meeting shall be held at the conference hall at Juozapavichiaus g. 13, Vilnius. The beginning of the meeting – at 10:00 AM
Agenda of the meeting: Demerger of Lietuvos Energija AB branches - Kaunas Hydro Power Plant and Kruonis Pumped Storage Power Plant from the public limited liability company Lietuvos Energija AB, Amendment of the Articles of Association of the company (approval of the amended wording), Appointment of the auditor of Lietuvos Energija AB, setting of payment terms and conditions for the auditor’s services.
Demerger of Kaunas Hydro Power Plant and Kruonis Pumped Storage Power Plant from Lietuvos Energija AB and transfer of its control is stipulated in the Agreement for the Establishment of the National Investor.
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