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2024-06-28 17:00:00 CEST 2024-06-28 17:00:00 CEST REGULATED INFORMATION EPSO-G, UAB - General meeting of shareholdersNotice on Convening an Extraordinary General Meeting of Shareholders of EPSO-GIn accordance with the initiative and decision of the Board of Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened. Reasons and purposes for calling the meeting: the Board of EPSO-G has decided to start a new activity, setting up a new legal entity - a private limited company. The decision to set up a new legal entity requires the approval of the sole shareholder to enter into force in accordance with EPSO-G's articles of association. Agenda of the EPSO-G Extraordinary General Meeting of Shareholders:
For more information, contact Gediminas Petrauskas, communication partner of EPSO-G ![]() |
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