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2023-06-12 15:30:00 CEST 2023-06-12 15:30:00 CEST REGULATED INFORMATION LITGRID - General meeting of shareholdersDecisions taken in the extraordinary General Meeting of Shareholders of LITGRID ABThe following decisions were adopted in the extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Karlo Gustavo Emilio Manerheimo st. 8, Vilnius) on 12 June 2023:
Adopted decision: 1.1. Elect Andrius Šemeškevičius as the Independent Board member of LITGRID AB until the end of the cadency of LITGRID AB board. More information: Jurga Eivaitė ![]() |
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