Decisions adopted at the Extraordinary General Meeting of Shareholders
The following decisions were adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (legal entity code 302564383, registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) (the “Company”) which was held on 28-09-2026:
1. Regarding the approval of the Decision of 27 August 2026 of the Board of LITGRID AB to conclude agreements on the provision of humanitarian aid
1.1. To approve the Decision of 27 August 2026 of the Board of LITGRID to conclude humanitarian aid provision agreements with entities operating in Ukraine that meet the requirements of the Law on Development Cooperation and Humanitarian Aid of the Republic of Lithuania, and to approve the following essential terms and conditions of the humanitarian aid agreement:
1.1.1. Subject matter of the agreements – humanitarian aid to the Ukrainian energy sector. The value of humanitarian aid is EUR 75,013.16.
1.1.2. Object of the agreements – the Company's equipment specified in the list of equipment to be transferred (attached).
1.1.3. Parties to the agreements – LITGRID AB and the entities specified in Article 11(21) of the Law on Development Cooperation and Humanitarian Aid of the Republic of Lithuania.
1.1.4. Purpose of the humanitarian aid – restoration of the Ukrainian energy sector facilities damaged during the war.
1.2. To authorize the Chief Executive Officer of the Company (with the right to sub-delegate) to conclude humanitarian aid agreements under the essential terms and conditions specified in paragraph 1.1 of this decision and to agree other (non essential) terms of these agreements on behalf of the Company, provided that the approval of the Ministry of Energy of the Republic of Lithuania and the recommendation of the Ministry of Foreign Affairs of the Republic of Lithuania to provide humanitarian aid have been obtained and there exists other conditions for the provision of humanitarian aid specified in legal acts.
2. Regarding the approval of the new version of the Articles of Association of LITGRID AB
2.1. To approve the new version of the Articles of Association of LITGRID AB (attached).
2.2. To authorise the Chief Executive Officer of LITGRID AB (with the right to sub-delegate such authority), in accordance with the procedure established by applicable laws and regulations, to sign the amended Articles of Association and register them with the Register of Legal Entities of the Republic of Lithuania, to submit and collect documents, and to perform all other actions necessary in connection with the implementation of the decision of this Extraordinary General Meeting of Shareholders.
Attachments:
- Amended version of the Company’s Articles of Association.
Contact person for more detailed information:
Jurga Eivaitė
Communications Project Manager
+370 613 19977
jurga.eivaite@litgrid.eu
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