Kauno Energija

AGM Information • Dec 29, 2011

Disclosure 296208

Kauno Energija AB - Notification on material event

The Decisions of the Extraordinary General meeting of shareholders of AB “Kauno energija”

Kaunas, Lithuania, 2011-12-29 13:45 CET (GLOBE NEWSWIRE) -- The Extraordinary General meeting of shareholders of AB “Kauno Energija” was held on 29th December, 2011. The following decisions were made by this Extraordinary Meeting of shareholders: 1. The recall of Supervisory board of AB “Kauno Energija”. To recall the Supervisory board of AB “Kauno Energija” before the term. 2. The Elections of the members of AB “Kauno Energija” Supervisory board for four-year period. To elect the following members of AB “Kauno Energija” Supervisory board for four-year period: 1. Arvydą Garbaravičių (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 2. Editą Gudišauskienę (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 3. Ričardą Jušką (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 4. Orintą Leiputę (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 5. Aušrą Ručienę (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 6. Rytį Šatkauską (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania); 7. Gediminą Žukauską (Lithuanian citizen of the Republic of personal code [] living [], Kaunas, Lithuania).