Published: 2018-04-24 15:00:00 CEST
LITGRID
General meeting of shareholders

Decisions adopted at Ordinary General Meeting of LITGRID AB Shareholders, 24 April 2018

On 24 April 2018, during the extraordinary general meeting of LITGRID AB shareholders (legal entity code 302564383, registered address: A. Juozapavičiaus g. 13, Vilnius) the following decisions were made:

 q1. Presentation of the consolidated annual report of the Company for 2017.

The consolidated annual report of LITGRID AB on the activities of the company and the group for 2017 was taken into account. (Annex No. 1).

2. Presentation of the external auditor's report.

Independent Auditor's Report was taken into account. (Annex No. 1).

3. Approval of the consolidated and set of financial statements of the Company for 2017.

Decision:
To approve the consolidated and set of financial statements of LITGRID AB for 2017 (Annex No. 1)

4. Distribution of the Company's profit (loss) of 2017.

Decision:
To approve the profit (loss) distribution of LITGRID AB of 2017 proposed by the Board of LITGRID AB (Annex No. 2).

5. Approval of the new edition of LITGRID AB Articles of Association.

Decision:
To approve the new edition of LITGRID AB Articles of Association (Annex No. 3)

6. Regarding the revocation of the Member of the Board of LITGRID AB.

Decision:
To Revoke Daivis Virbickas from the Board of LITGRID AB from the day of the registration of the new edition the Articles of Association in the Register of Legal Entities of the Republic of Lithuania

7. Regarding the authorisation of the CEO of LITGRID AB.

Decision:
Authorise (with a right to sub-delegate the authorisation) CEO of LITGRID AB to sign the new edition the Articles of Association and to notify the Register of Legal Entities of the Republic of Lithuania on the revocation of the member of the Board, register the amended data and the Articles of Association in the Register of Legal Entities, and perform all other actions related thereto.

Information on the abovementioned decisions is also available on www.litgrid.eu

Attachments


Annex 1. LG FA 2017 ENG .pdf
Annex 3 Litgrid Articles of Association.pdf
Annex 2. Profit Distributon of 2017.pdf