LDJ: Regarding the resignation of the member of the Board of AB Lietuvos Dujos
The total number of issued ordinary registered shares of Lietuvos Dujos is 290 685 740; ISIN code - LT0000116220.
On 16 th October, 2015 Lietuvos Dujos received the application of the member of the Board Nemunas Biknius on the resignation from the Board from 31st October, 2015.
Currently the Board of Lietuvos Dujos consists of Chairman of the Board Liudas Liutkevi?ius and members Dalius Svetulevi?ius, Giedr? Glinskien?, Valentina Birulien and Nemunas Biknius.