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Kauno Energija

Report Publication Announcement • Dec 31, 2012

2256_iss_2012-12-31_39491e5a-feb0-4b84-b76b-b7d53af03647.html

Report Publication Announcement

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Disclosure 303835

Kauno Energija AB - Notification on material event

Information on the end of term of office of the member of AB Kauno Energija Supervisory Board

AB Kauno Energija has got a notification from Kaunas city municipality administration on the 28th of December, 2012, informing that the member of AB Kauno Energija Supervisory Board Orinta Leiputė has asked the resignation on the 20th of November, 2012 from all collegial bodies of all the enterprises controlled by Kaunas city municipality. It is informed in notification, that according to the part 10 of chapter 31 of Law on Companies of the Republic of Lithuania, Orinta Leiputė as the elected member of Seimas of the Republic of Lithuania from the 19th of November, 2012 is no longer a member of the Supervisory Board of AB Kauno Energija. Jovita Sereikienė, Head of the Assets Management Department, tel. +370 37 305 664