Ignitis grupė
Notification on material event

Regarding the election the temporary Board of Lietuvos Energija, UAB, the Chairman of the Board and CEO

Vilnius, Lithuania, 2017-09-22 15:07 CEST -- Lietuvos energija, UAB, (hereinafter – the Company) identification code 301844044, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total nominal value of issued bonds 300 000 000 EUR; ISIN code XS1646530565.

The meeting of the Supervisory Board of the Company held on 22 September 2017 adopted a decision on the election of temporary Board of the Company. The elected members of the temporary Board are Mr. Mindaugas Keizeris, Mrs. Ilona Daugėlaitė, Mr. Darius Kašauskas and Mr. Dominykas Tučkus. All of them were former members of the Board of the Company acted till 22 July 2017, when the term of office of the Board has expired.   

After the meeting of the Supervisory Board the meeting of the Board elected the Chairman of the Board and the CEO of the Company. The appointed person for this position is Mr. Mindaugas Keizeris, Strategy and Development Director.

Constant Board of the Company will be formed from candidates selected publicly. The selection of the Board will be implemented by the Appointment and Remuneration Committee of Lietuvos Energija Supervisory Board and the external recruitment company, which will be selected in the nearest future.

         Director of Corporate Communications Division at Lietuvos Energija, UAB, Ernesta Dapkienė, +370 61143548, ernesta.dapkiene@le.lt