Results of Shareholders's Meetings

Issue of the Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB on 26 July 2019

2019-07-26

Nr.	Issue of the Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB on 26 July 2019	Voting of shareholders
1	Regarding the election of an independent member of the Supervisory board of Lietuvos Energijos Gamyba, AB.	627 372 769 „for“ 0 votes “against“

Nr.

Issue of the Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB on 26 July 2019

Voting of shareholders

Regarding the election of an independent member of the Supervisory board of Lietuvos Energijos Gamyba, AB.

627 372 769 „for“

0 votes “against“

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