Regarding the resolutions of the Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB Shareholders

Lietuvos Energijos Gamyba, AB identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.

The Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 26 July 2019, adopted the following resolutions:

1. Regarding the election of the independent member of the Supervisory board of Lietuvos Energijos Gamyba, AB. 

„1.1. To elect Mr. Edvardas Jatautas as an independent member of the Supervisory board of Lietuvos Energijos Gamyba, AB until the end of the term of office (personal code and place of residence must not be published).

1.2. To establish that the member of the Supervisory board of Lietuvos Energijos Gamyba, AB shall start his activities upon the end of the General Meeting of Shareholders that elected him.

1.3. To approve the terms and conditions of the agreement for the protection of confidential information concluded with the member of the Supervisory Board (enclosed).

1.4. To approve the terms and conditions of the agreement regarding the activities of the independent member of the Supervisory Board (enclosed).

1.5. To define an hourly pay rate (before taxes) in the amount of EUR 54.43 (fifty-four euros and forty-three cents) for an independent member of the Supervisory Board for the actual activity as an independent member of the Supervisory Board.

1.6. To establish that the monthly pay rate for an independent member of the Supervisory Board of the Company is limited to a maximum amount of EUR 1,300 (one thousand and three hundred euros) before taxes.

1.7. To authorize Chief Executive Officer of Lietuvos Energijos Gamyba, AB (with the right to re-authorize) to sign the agreements on the security of confidential information and activities of the independent member of Supervisory Board with a newly appointed independent member of the Supervisory Board.“

Information about the above-mentioned resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at  from the date of this notice as well as on the premises of Lietuvos Energijos Gamyba, AB (Elektrines st. 21, Elektrenai, or Zveju st. 14, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).

Berta Jasiukėnaitė, Public relations project manager, ,

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