LNR: Regarding the decisions made by the Supervisory Board and the Board of Lietuvos Energijos Gamyba, AB
During the meeting, the Supervisory Board of the Company made the following decisions:
- Considering that Juozas Bartlingas submitted a notice of resignation as a member (the chairman) of the Board and the chief general manager of the Company to the Company and the parent company Lietuvos Energija, UAB, to recall Juozas Bartlingas, the chairman of the board and the general manager of the Company, from his post as a member (the chairman) of the board of the Company as of the day of the decision.
- To recall Vidmantas Salietis from his post as a member of the Board of the Company as of the day of making this decision. V. Salietis shall be removed from the board as per the project implemented by the Company to transfer commercial electricity wholesale trade activity to Energijos Tiekimas UAB and according to the corresponding changes of the structure of the Company.
- In accordance with the opinion of the Supervisory Board of the parent company Lietuvos Energija, UAB, to appoint Egl? ?iu?ait? to the Board of the Company from the day of this decision to the end of the term of office of the current Board.
During the meeting that took place on the same day, the Board of the Company made a decision to elect E. ?iu?ait? to the post of the chairwoman of the board of the Company and the general manager of the Company. E. ?iu?ait? will start to fulfil the duties of the chairwoman of the Board on the day of making the decision, and her term of office as the general manager will begin on 22 February 2016.
Before 2 December 2015, E. ?iu?ait? worked in the Board of the Company and was responsible for the sphere of finances and administration. On 3 December 2015, she was elected to the board of AB Energijos Skirstymo Operatorius”, from which she was recalled on 19 February 2016.
The Board of the Company will include E. ?iu?ait? (the chairwoman of the Board), Darius Kucinas (supervises the production of electricity and heat), Adomas Birulis (responsible for the Company’s strategy and the review of development projects), and Mindaugas Kvek?as (responsible for finances and administration).
J. Bartlingas will continue working in the Company in the sphere of improvement of production processes.