Notice on the Supplement to the Agenda of the Extraordinary General Meeting of Shareholders of LITGRID AB
LITGRID AB (legal entity code 302564383), registered office address at 8 Karlo Gustavo Emilio Manerheimo St., LT-05131 Vilnius (hereinafter – the Company), has received a notice from its majority shareholder, UAB “EPSO-G”, holding 97.5 per cent of the shares and votes, proposing to supplement the agenda of the Extraordinary General Meeting of Shareholders to be held on 28 September 2026 with the following item and draft resolution:
- Regarding the approval of the new version of the Articles of Association of LITGRID AB
Proposed draft decision:
“1.1. To approve the new version of the Articles of Association of LITGRID AB (attached).
1.2. 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:
- Comparative version of the Company’s Articles of Association;
- 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
Attachments
- 1. LITGRID articles of association_amendments (compared version)
- 2. LITGRID articles of association_amendments
