Lietuvos Energijos Gamyba AB informed that on 28 October, 2014 the company received notice from Mr. Liudas Liutkevicius, Member of the Supervisory board regarding the resignation from the duties of member of Supervisory Board of the company. Taking this into consideration, by the initiative of the Lietuvos Energija, UAB, shareholder, which controls 96, 13% of the company shares, of the company and by the resolution of the Board of the company, an ordinary general meeting of shareholders of the company is convened on 20 November, 2014.