Lietuvos Energijos Gamyba, AB identification code 302648707, registered office placed at Elektrines str. 21, LT-26108 Elektrenai, Republic of Lithuania. The total number of registered ordinary shares issued by company is 648 002 629; ISIN code LT0000128571.
The Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 25 February 2019, adopted the following resolutions:
1. Agenda item “Regarding the terms and conditions of the activities of an independent member of the Supervisory Board“:
“1. To define an hourly pay (before taxes) in the amount of 54.43 EUR (fifty four euros and forty three cents) for an independent member of the Supervisory Board of the Company for the actual activity as an independent member of the Supervisory Board.
2. To establish that the monthly pay for an independent member of the Supervisory Board of the Company is limited to a maximum amount of 1,300 EUR (one thousand and three hundred euros) before taxes.
3. To authorize the Chief Executive Officer of Lietuvos Energijos Gamyba, AB (granting the right to re-authorize) to sign the amendment of Contract regarding the activities of a Member of the Supervisory Board.”
2. Agenda item “Regarding the election of the audit company for the audit of financial reports of Lietuvos Energijos Gamyba, AB, and the terms of remuneration for the audit services“:
“To elect ERNST & YOUNG BALTIC UAB as the audit company for the audits of financial reports of Lietuvos Energijos Gamyba, AB, for the period of 2019-2021. The remuneration for the audit services shall not exceed 194,850.00 EUR (VAT excluded) for the year 2019-2021.”
Information about the above-mentioned resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at www.gamyba.le.lt 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, +370 694 60771, berta.jasiukenaite@le.lt