Decisions adopted at Ordinary General Meeting of LITGRID AB Shareholders, 24 April 2018

 q1. Presentation of the consolidated annual report of the Company for 2017.The consolidated annual report of LITGRID AB on the activities of the company and the group for 2017 was taken into account. (Annex No. 1). 2. Presentation of the external auditor's report.Independent Auditor's...

On 24 April 2018, 24/04/2018 (informazione.news - comunicati stampa - energia)

The consolidated annual report of LITGRID AB on the activities of the company and the group for 2017 was taken into account. (Annex No. 1).

Independent Auditor's Report was taken into account. (Annex No. 1).

Decision:
To approve the consolidated and set of financial statements of LITGRID AB for 2017 (Annex No. 1)

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Decision:
To approve the profit (loss) distribution of LITGRID AB of 2017 proposed by the Board of LITGRID AB (Annex No. 2).

Decision:
To approve the new edition of LITGRID AB Articles of Association (Annex No. 3)

Decision:
To Revoke Daivis Virbickas from the Board of LITGRID AB from the day of the registration of the new edition the Articles of Association in the Register of Legal Entities of the Republic of Lithuania

Decision:
Authorise (with a right to sub-delegate the authorisation) CEO of LITGRID AB to sign the new edition the Articles of Association and to notify the Register of Legal Entities of the Republic of Lithuania on the revocation of the member of the Board, register the amended data and the Articles of Association in the Register of Legal Entities, and perform all other actions related thereto.

Information on the abovementioned decisions is also available on www.litgrid.eu

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