Energia
Chairman of the Supervisory Board and members of the Board of Lietuvos Energijos Gamyba, AB, were elected
As the Company had previously informed, on 26 March 2018 at the annual General Meeting of Shareholders the shareholders of the Company passed a decision to elect new members of the Supervisory Board of the Company. On 3 April 2018, at the first meeting of the newly composed Supervisory Board, Mr. Dominykas Tučkus was elected as a Chairman of the Supervisory Board of the Company.
This is also to notify that, considering that the General Meeting of Shareholders passed a decision to approve the new version of the Articles of Association of the Company that, inter alia, provide that the Board of the Company shall be composed of 3 (three) members, the Supervisory Board on 3 April 2018 passed a decision to recall the Company's Board of 4 (four) members in corpore, and to elect for a term of office of 4 (four) years 3 (three) members – the current members of the Board: Ms. Eglė Čiužaitė (the area under supervision – strategy and management), Mr. Darius Kucinas (production and system service management), and Mr. Mindaugas Kvekšas (finance and administration).
The newly elected Board of the Company shall commence its operations as of the end of the meeting of the Company's Supervisory Board.
The changes in the Articles of Association of the Company, given that the Company's Board shall be composed of 3 (three) members, were initiated due to the changing needs of corporate management. The business development area, that has been until now supervised by a member of the Board Mr. Nerijus Rasburskis, now is assigned to Ms. Eglė Čiužaitė, a Board member and the CEO of the Company.
Valentas Neviera, Lietuvos Energijos Gamyba, AB, Head of the Communication Division, tel. 8 670 25997, email: valentas.neviera@le.lt
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti