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Published: 2010-01-29 10:15:08 CET
Lietuvos Energijos Gamyba
Notification on material event
Resolution of Extraordinary Shareholders Meeting
During the extraordinary general shareholders meeting of Lietuvos Energija
AB,
held on January 29, 2010, the following resolution was adopted: 
Issue in
the agenda:
1.Regarding spin-off of LIETUVOS ENERGIJA subsidiaries - Kaunas
hydro power
plant and Kruonis pumped storage plant. 
Resolution adopted:

„1.1. There shall be no approval of spin-off conditions, drafted on
September
29, 2009 by the Management Board of LIETUVOS ENERGIJA. 
 1.2. With
regard to the fact that under the agreement of December 4, 2009
regarding the
liquidation of LEO LT AB and termination of agreements on the
establishment of
the national investment company, made among the Government of
the Republic of
Lithuania, NDX Energija UAB and LEO LT AB, the agreement of
April 29, 2008
made between the Government of the Republic of Lithuania and NDX
Energija UAB,
regarding the establishment of the national investment company
(with the
exception of its Annex No. 11) was terminated, there shall be
terminated the
spin-off procedure of Kaunas hydro power plant and Kruonis
pumped storage
plant - the subsidiaries of the joint stock company LIETUVOS
ENERGIJA - from
the joint stock company LIETUVOS ENERGIJA, initiated by the
resolution of the
extraordinary general shareholders meeting of the joint stock
company LIETUVOS
ENERGIJA of December 4, 2008, and amended in detail by the
resolution of the
extraordinary general shareholders meeting of the joint stock
company LIETUVOS
ENERGIJA of September 8, 2009." 
Further information on the resolutions
adopted during the extraordinary
shareholders meeting of the joint stock
company LIETUVOS ENERGIJA is available
on the website of LIETUVOS ENERGIJA
www.le.lt.

Aurelija Trakseliene
Head of Communications
Tel. +370 5
2782442
Email aurelija.trakseliene@lpc.lt