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Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid - Vimarsana News

Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB...

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...

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,...

Notice on Convening of the Ordinary General Meeting of - Vimarsana News

Notice on Convening of the Ordinary General Meeting of

In accordance with the initiative and decision of the Board of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo...