Lietuvos Dujos
Re resolution of the Board of Directors of „Lietuvos Dujos“, AB
DGAP-News: Lietuvos Dujos 03.11.2014 / 16:12 --------------------------------------------------------------------- Vilnius, Lithuania, 2014-11-03 16:12 CET (GLOBE NEWSWIRE) -- 'Lietuvos dujos', AB, identification code 120059523, registered office placed at Aguonų g. 24, LT- 03212, Vilnius, the data is collected and stored at the Register of Legal Entities, notifies that on 3rd November, 2014 the first meeting of the new Board took place. During the meeting of the Board Mr. Liudas Liutkevičius has been elected as a Chairman of the Board and a new Managing director of 'Lietuvos dujos', AB. By the decision of the Board of 'Lietuvos dujos', AB newly elected Managing director will start the office from 4th November, 2014. Authorized person: Aušrinė Poškienė Senior lawyer of the Strategic developement division tel. (8 5) 236 02 50 News Source: NASDAQ OMX --------------------------------------------------------------------- 03.11.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Lietuvos Dujos Lithuania ISIN: LT0000116220 End of News DGAP News-Service --------------------------------------------------------------------- 294733 03.11.2014
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