Energia
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 Karlo Gustavo Emilio Manerheimo st. 8, Vilnius) on 20 April 2022:
The annual report of LITGRID AB on the activities of the company for 2021 is taken into account (annexed).
Independent auditor's report on LITGRID AB 2021 set of financial statements and annual report is taken into account (annexed).
The set of financial statements of LITGRID AB of 2021 is approved (annexed).
EUR 175,000 are allocated to donation, taking into account the profit of the reporting year.
The distribution of profit for the year 2021 of LITGRID AB is approved (annexed).
The remuneration report of LITGRID AB of 2021, which is part of the annual LITGRID AB 2021 report, is approved (annexed).
The decision is adopted to recall Jūratė Marcinkonienė from the Board of LITGRID AB from 20 April 2022.
The decision is adopted to elect to the Board of LITGRID AB as of 20 April 2022 until the end of its term of office:
8.1. Tomas Varneckas, nominated by the parent company UAB EPSO-G;
8.2. Gediminas Karalius, a civil servant.
9.1. It is established that the members of the Board delegated by the parent company UAB “EPSO-G” and the State shall not be remunerated.
9.2. The updated standard contract for the Board members on activities in the Board of LITGRID AB is approved (annexed).
9.3. CEO of LITGRID AB is authorised to sign the standard agreement on the activity of a member of the Board in the management of LITGRID AB approved with all the members of the Board on behalf of LITGRID AB no later than within 5 (five) days from the day of the adoption of the decision.
CEO of LITGRID AB is authorized (with the right of sub-authorization) to notify the Register of Legal Entities of the Republic of Lithuania about recalled board members and election of new members of the Board, to register the changed data in the Register of Legal Entities of the Republic of Lithuania, and to perform any other related actions.
The individual authorised by Litgrid AB to provide additional information:
Jurga Eivaitė
Communications project manager at Communication Division
phone. +370 613 19977
e-mail: jurga.eivaite@litgrid.eu
Attachments
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