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2022-12-29 15:30:00 CET 2022-12-29 15:30:00 CET LITGRID - Other informationConcerning 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 28 December 2022 the opinion of the Audit Committee of the holding company UAB EPSO-G was received on the planned transaction with related party AB Ignitis Gamyba:
On 27 December 2022 the Audit Committee of UAB EPSO-G considered the transaction with a related party and adopted the following decision (opinion) 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 service contract on the availability of electricity generating facilities:
The individual authorized by LITGRID AB to provide additional information: Jurga Eivaitė Communications project manager phone: +370 613 19977, e-mail: jurga.eivaite@litgrid.eu ![]() |
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