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Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB - Vimarsana News

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...

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 - Vimarsana News

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...

Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 -April 04, 2024 at 11:00 am EDT - Vimarsana News

Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 -April 04, 2024 at 11:00 am EDT

LITGRID AB The Company is changing the investor calendar published for 2024 as follows: 30th April 2024 - resolutions of the Annual General Meeting of Shareholders. 10th May 2024 - interim...

Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB - Vimarsana News

Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB

In accordance with the initiative and decision of the Board of LITGRID AB , the Ordinary General Meeting of LITGRID shareholders is convened at the Company’s registered office on 30 April 2024,...

Audited financial statements and annual report of LITGRID AB for the year 2023 - Vimarsana News

Audited financial statements and annual report of LITGRID AB for the year 2023

LITGRID AB, electricity transmission system operator, company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str. 8, Vilnius, Lithuania is publishing Company's financial...