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Litgrid : Tomas Varneckas was elected as the chairman of the board of Litgrid for the second term

2024-05-22 Tomas Varneckas was elected as the chairman of the board of Litgrid for the second term Tomas Varneckas, Head of Infrastructure and Project.

Lithuania generalRepublic of lithuaniaGediminas karaliusTomas varneckasSweco lietuvaPierre henri dhaeneMindaugas keizerTim meyerjEpsog infrastructure divisionIgnalina nuclear power plantMinistry of energy security groupProject managementInfrastructure divisionVice presidentProject directorOrdinary general meeting

Litgrid : New Litgrid Board elected, with two independent members from Dutch, German and Belgian TSOs

2024-04-30 New Litgrid Board elected, with two independent members from Dutch, German and Belgian TSOs On 30 April, at the shareholders meeting of the.

United statesMindaugas keizerisTim meyerjGediminas karaliusPierre henri dhaeneTomas varneckasEurogrid internationalTelia groupEpsog groupMinistry of energyNational energy independence strategyElia grid international the groupEnergy security groupChief operating officerPierre henrid haeneStrategy implementation

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 on 30 April 2024:1) Regarding Annual Report of LITGRID AB for 2023The annual report of LITGRID AB on.

Vilniaus apskritisRepublic of lithuaniaTim meyerjMindaugas keizerisKarlo gustavo emilio manerheimoGediminas karaliusPierre henri dhaeneJurga eivaitTomas varneckasCompany boardArticles of associationLitgrid ab articles of associationNomination committeeChairperson of the company boardMeeting of shareholders the companyBoard members of the company

The proposal of UAB EPSO-G regarding the election of the Board of LITGRID AB members determination of remuneration amounts for the members of the Board and the operating budget of the Board in 2024 was received

LITGRID AB , Lithuania. The parent shareholder UAB EPSO-G, in accordance with Article 25 Part 4 of the Law on Companies of the Republic of Lithuania: 1) and taking into account the recommendation.

Vilniaus apskritisRepublic of lithuaniaMindaugas keizerisKarlo gustavo emilio manerheimoPierre henri dhaeneTim meyerjTomas varneckasGediminas karaliusJurga eivaitChairperson of the company boardNomination committeeBoard members of the companyBoard of the companyMeeting of shareholders the companyCompany boardGeneral meeting

Litgrid : Independent members from TSOs in the Netherlands, Germany and Belgium are nominated to the Litgrid Board

2024-04-26 Independent members from TSOs in the Netherlands, Germany and Belgium are nominated to the Litgrid Board EPSO-G, the parent company of the.

United statesTim meyerjMindaugas keizerisPierre henri dhaeneGediminas karaliusTomas varneckasMinistry of energyNational energy independence strategyEurogrid internationalElia grid international the groupTelia groupEpsog groupLitgrid boardEnergy security groupChief operating officerPierre henrid haene

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