Lietuvos Dujos
RE: Resolution of the Management Board of Lietuvos dujos AB
DGAP-News: Lietuvos Dujos 29.10.2014 / 15:53 --------------------------------------------------------------------- Vilnius, Lithuania, 2014-10-29 15:53 CET (GLOBE NEWSWIRE) -- On 28 October 2014, Lietuvos dujos AB (hereinafter referred to as the 'Company'), following the Articles of Association of the Company and the provisions of Article 37 paragraph 3 of the Republic of Lithuania Law on Companies, removed Mantas Mikalajūnas from office of the general manager as of 3 November 2014. The issue concerning appointment of the general manager of Lietuvos dujos AB shall be considered by the Management Board during the next meeting of the Management Board which shall take place not later than on 3 November 2014. Authorised person: Justinas Stašinskas Manager of the Law Division Tel. (8 5) 236 01 45 News Source: NASDAQ OMX --------------------------------------------------------------------- 29.10.2014 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 --------------------------------------------------------------------- 294002 29.10.2014
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