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Published: 2026-05-29 08:47:57 CEST
Eternia Solar, UAB - Other information disclosed according to the rules of the Exchange

Reconvened Meeting of Eternia solar, UAB Bondholders

On 28 May 2026 Eternia solar, UAB held a reconvened meeting of bondholders (ISIN code LT0000136392). The meeting resolved to extend the deadline for publishing the company’s audited consolidated and stand-alone annual financial statements for 2025 to 30 June 2026.

The minutes of reconvened meeting are attached.