OREANDA-NEWS. September 26, 2012. Kaunas city municipality as the main shareholder of AB Kauno Energija and as the initiator of Extraordinary General Meeting of Shareholders convoked on the 28th of September, 2012, submitted draft decisions following the 4th part of the 25th chapter of the Law on Companies as follows:

1. Regarding recall of AB Kauno Energija Supervisory board. Draft decision: To recall the Supervisory board of AB Kauno Energija.

2. Regarding election of AB Kauno Energija Supervisory board. Draft decision: To elect the Supervisory board of AB Kauno Energija.

Candidates to the members of AB Kauno Energija Supervisory Board offered by the main shareholder of the Company:

Zenonas Abromavicius.

Saulius Meskauskas.

Aurimas Jaunarijus Ramoska.

Dainius Ratkelis.

Kastytis Rekus.

Remigijus Skilandis.

Algirdas Vaitiekunas.