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2022-02-04 15:00:00 CET 2022-02-04 15:00:00 CET REGULATED INFORMATION LITGRID - Notification on material eventConcerning the opinion of the Audit CommitteeLithuanian electricity transmission operator LITGRID AB (company code 302564383, registered office address Karlo Emilio Gustavo Manerheimo st. 8, Vilnius, Lithuania), informs that on 3rd February 2022 the opinion of the Audit Committee of the holding company UAB “EPSO-G” was received on the planned transactions with related party AB “Ignitis gamyba”:
On 3rd February 2022, the Audit Committee of UAB “EPSO-G” considered the Transactions with related party and adopted the following decisions by means of a survey: After evaluating all the submitted information of LITGRID AB, the Audit Committee of UAB “EPSO-G”, in accordance with Article 372 of the Law on Companies of the Republic of Lithuania, gives an opinion on the planned Isolated Operation Service Agreement:
The decision provided in in paragraph 1 – the opinion of the Audit Committee of UAB “EPSO-G” – will enter into force when the amendment to the order of the Ministry of Energy of the Republic of Lithuania “Regarding the 2012-06-08 order of the Minister of Energy No. 1-116 amendment” , dated 31-01-2022, project No. Nr. 22-1154 will be issued. The individual authorized by LITGRID AB to provide additional information: |
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