Decisions taken in the extraordinary General Meeting of Shareholders of LITGRID AB
12 Junho 2023 - 10:30AM
Decisions taken in the extraordinary General Meeting of
Shareholders of LITGRID AB
The following decisions were adopted in the
extraordinary General Meeting of Shareholders of LITGRID AB
(company code 302564383, registered office at Karlo Gustavo Emilio
Manerheimo st. 8, Vilnius) on 12 June 2023:
- Regarding the election of the Independent Board member of
LITGRID AB
Adopted decision:
1.1. Elect Andrius
Šemeškevičius as the Independent Board member of LITGRID AB until
the end of the cadency of LITGRID AB board.
1.2. To authorize
the CEO of LITGRID AB on behalf of LITGRID AB to sign the standard
terms and conditions of a Board member on activities in the Board
of LITGRID AB, approved by the shareholders meeting on 20 of April
2022, with the newly elected member Andrius Šemeškevičius of the
board of LITGRID
AB.1.3. To
authorize the CEO of LITGRID AB (with the right of
sub-authorization) to notify the Register of Legal Entities of the
Republic of Lithuania about the recalled board member and election
of the new member of the Board, to register the changed data in the
Register of Legal Entities of the Republic of Lithuania, and to
perform any other related actions.
More information:
Jurga EivaitėCommunications Project Manager+370 613
19977jurga.eivaite@litgrid.eu
Litgrid Ab (LSE:0P19)
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