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2023-08-30 15:55:00 CEST 2023-08-30 15:54:58 CEST REGULATED INFORMATION LITGRID - General meeting of shareholdersDecisions adopted 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 address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) on 30 August 2023: 1) Election of the audit company of LITGRID AB and determination of the terms of payment for audit services for the period of 2023-2025 1.1. UAB PricewaterhouseCoopers, company code 111473315 has been elected as the audit company that will perform the audit of the financial statements of LITGRID AB prepared in accordance with the International Financial Reporting Standards adopted in the European Union for the period of 2023-2025; More information: |
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