Decisions taken in the ordinary general meeting of shareholders of LITGRID AB

The following decisions were adopted in the ordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 20 April 2021:LITGRID AB annual report for 2020The annual report of LITGRID AB on the activities of the company for 2020 is taken into account. No resolutions on this matter are adopted (Annex No. 1).Independent auditor's report on LITGRID AB 2020 set of financial statements and annual report...

Vilnius, 20/04/2021 (informazione.news - comunicati stampa - energia)

The following decisions were adopted in the ordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 20 April 2021:

The annual report of LITGRID AB on the activities of the company for 2020 is taken into account. No resolutions on this matter are adopted (Annex No. 1).

Independent auditor's report on LITGRID AB 2020 set of financial statements and annual report is taken into account. No resolutions on this matter are adopted (Annex No. 1).

To approve the set of financial statements of LITGRID AB of 2020 (Annex No. 1).

To approve the profit distribution of LITGRID AB of 2020 (Annex No. 2).

To approve the remuneration report of LITGRID AB of 2020, which is part of the annual LITGRID AB 2020 report (Annex No. 1).

Annexes:

The individual authorized by LITGRID AB to provide additional information:
Jurga Eivaitė

Project manager
Communication Division
Phone: +370 613 19977
e-mail:  jurga.eivaite@litgrid.eu

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