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Published: 2026-05-20 17:02:33 CEST
Eternia Solar, UAB - Other information disclosed according to the rules of the Exchange

Convocation of Reconvened Bondholders' Meeting of Eternia solar, UAB on 28 May 2026

Eternia solar, UAB hereby informs that the reconvened bondholders’ meeting will be convened on 28 May 2026, 11:30 a.m.

Meeting will take place online, via Zoom platform (https://zoom.us/join), using the following credentials for joining: meeting ID: 896 0612 3138, passcode: 294771. 

Details regarding the meeting agenda, procedures, and participation instructions can be found in the files attached along with this notice. 

 

 

3.-Voting-ballot_Eternia_LT-EN-1.pdf
1.-Notice-on-the-reconvened-meeting_Eternia_LT-EN.pdf
4.-Memo-on-voting-and-documents_Eternia_LT-EN.pdf
ETERNIA-SOLAR-UAB-OBLIGACIJU-SAVININKU-SUSIRINKIMO2026-M.-GEGUZES-20-D.-PROTOKOLAS.pdf