Published: 2019-08-06 15:47:25 CEST
Energijos Skirstymo Operatorius AB
Notification on material event

Regarding the nomination of the members of Supervisory Board of ESO

AB Energijos Skirstymo Operatorius (hereinafter – the Company or ESO), code 304151376, registered office address Aguonų St. 24, Vilnius. The total number of the registered ordinary shares issued by AB Energijos Skirstymo Operatorius is 894 630 333; ISIN code – LT0000130023.

The Company announces that on the 6th of August, 2019, it received a letter from Lietuvos Energija, UAB informing that after the approval of the Supervisory Board of Lietuvos Energija, UAB, Dalia Jakutavice and Zaneta Kovaliova have been nominated for the positions of the member of Supervisory Board of ESO.

Jakutavice was nominated as a representative of ESO trade unions. Kovalev was nominated as an independent member of Supervisory board.

Jakutavice, a lawyer, since 2004 has been leading ESO Kaunas Regional Trade Union. From 2011 she is Vice-President and lawyer of the Lithuanian Industry Trade Union’s Federation.

Kovalev is an independent member of the Board of Busto Paskolu Draudimas and Lietuvos Pastas. She is serving as Managing Director of UP Consulting Group Ltd.

The election of the members of the Supervisory Board will be decided by the ESO General Meeting of Shareholders. The Company will inform about the Meeting in a separate notice.

Arturas Ketlerius, mob. +370 620 76076, email.