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Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB
LITGRID AB General meeting of shareholdersDecisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID ABThe following decision was adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) which was held on 30 December 2024: 1) Regarding approval of the decision of the Board of LITGRID AB of 4 December 2024 (decision No 17...
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