EPSO-G Supervisory Council proposals to the ordinary general meeting of LITGRID AB shareholders

On 30 March 2018 the Supervisory council of EPSO-G provided feedback and suggestions for Litgrid AB Ordinary general meeting of shareholders. The document is attached. Documents related with the agenda of the meeting of 24 April 2018, draft resolutions, general voting ballot are available for the...

On 30 March 2018 the Supervisory council of EPSO-G provided feedback and suggestions for Litgrid AB Ordinary general meeting of shareholders. The document is attached.

Documents related with the agenda of the meeting of 24 April 2018, draft resolutions, general voting ballot are available for the shareholders for familiarisation at the premises of LITGRID AB, at A. Juozapavičiaus g. 13, Vilnius, Room 141, during the working hours of the company (7:30–11:30 and 12:15–16:30, Fridays: 7:30–11:30 and 12:15–15:15). These documents as well as other obligatory information is published on the company's website http://www.litgrid.eu.

Supervisory Council Proposal