M. Keizeris has been elected as the Chairman of the Board and the Chief Executive Officer of Energijos Skirstymo Operatorius AB
Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered address at Aguonu st. 24, Vilnius, the Republic of Lithuania. The total number of registered ordinary shares issued by the Company is 894 630 333; ISIN code LT0000130023.
The Company informs that on the 2nd of October, 2018, the Supervisory Board of the Company adopted a decision to elect Mindaugas Keizeris as the new member of the Board of the Company, his term of office starting at the end of the meeting of the Supervisory Board of the Company, which he was elected in, and until the end of the term of office of the current Board of the Company.
In the meeting of the Board of the Company, which took place after the meeting of the Supervisory Board of the Company, Mindaugas Keizeris was elected the Chairman of the Board and the Chief Executive Officer of the Company. Mindaugas Keizeris shall commence performing duties of the Chairman of the Board at the end of the meeting of the Board of the Company, which he was elected in, while performing duties of the Chief Executive Officer of the Company Mindaugas Keizeris shall commence on the 8th of October, 2018. Until the date hereof, Director of Finance and Administration Division of the Company Augustas Dragūnas shall temporarily continue performing duties of the Chief Executive Officer of the Company.
Person for contacts: Representative for Public Relations Tomas Kavaliauskas, ph. ,
