LITGRID - Notification on material event

EPSO-G Supervisory council proposals to the ordinary general meeting of Litgrid shareholders

On 3 April 2017 the Supervisory council of EPSO-G provided feedback and suggestions for Litgrid AB Ordinary general meeting of shareholders. The document is attached.

Documents related with the agenda of the meeting, draft resolutions, general voting ballot are available for the shareholders for familiarisation at the premises of Litgrid AB, at A. Juozapavičiaus g. 13, Vilnius, Room 141, during the working hours of the company (7:30–11:30 and 12:15–16:30, Fridays: 7:30–11:30 and 12:15–15:15). These documents and other public information by the laws, related with the shareholders' right to propose supplements to the agenda of the meeting, to propose draft resolutions on the matters of the meeting agenda and the shareholders' right to submit questions to the company in advance regarding the matters on the meeting agenda, are also published on the company's website http://www.litgrid.eu.

Attachments:

Supervisory Council propossals.pdf