Regarding the appointment of an independent member to the EPSO-G Nomination and Remuneration Committee

Following the resignation of Ramūnas Bagdonas, an independent member of the Nomination and Remuneration Committee of the new energy group EPSO-G (legal entity code 302826889, registered office address: Laisvės Ave. 10, Vilnius, Lithuania), effective 1 November 2025, the Board, at its meeting held on 24 October 2025, initiated a selection process for a new independent member of the EPSO-G Nomination and Renumeration Committee.In order to ensure the continuity of the Committee’s activities and...

Following the resignation of Ramūnas Bagdonas, an independent member of the Nomination and Remuneration Committee of the new energy group EPSO-G (legal entity code 302826889, registered office address: Laisvės Ave. 10, Vilnius, Lithuania), effective 1 November 2025, the Board, at its meeting held on 24 October 2025, initiated a selection process for a new independent member of the EPSO-G Nomination and Renumeration Committee.

In order to ensure the continuity of the Committee’s activities and to maintain the necessary competences, the EPSO-G Board has decided to temporarily appoint Liudas Liutkevičius, an independent member of the EPSO-G Board, to the Nomination and Remuneration Committee.

The EPSO-G group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in Rheinmetall Defence Lietuva, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.

For more information, contact
Gediminas Petrauskas, Communication partner of EPSO-G
Tel: +370 610 63306, email: [email protected]