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 Viršuliškių skg. 99B, Vilnius) on 30 June 2020:Regarding approval of LITGRID AB Board's decision No. 2 of 5 June 2020 (minutes No. 10) Proposed resolution:  To approve the agreement on the sale of all shares of UAB Duomenų logistikos centras owned by LITGRID AB (2,831,942 units - 20.36 per cent of all shares) with the following...

Vilnius, 30/06/2020 (informazione.news - comunicati stampa - energia)

The following decisions were adopted in the extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 30 June 2020:

Proposed resolution:

 To approve the agreement on the sale of all shares of UAB Duomenų logistikos centras owned by LITGRID AB (2,831,942 units - 20.36 per cent of all shares) with the following essential conditions:

The individual authorized by LITGRID AB to provide additional information on the material event:
Jurga Eivaitė
Communications Manager
tel. +370 613 19977
e-mail: jurga.eivaite@litgrid.eu