Notice On Convening An Extraordinary General Meeting Of Shareholders Of EPSO-G
Date
10/2/2024 9:31:23 AM
(MENAFN- GlobeNewsWire - Nasdaq) In accordance with the initiative and decision of the Board of energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened.
Reasons and purposes of convening the Meeting: election of members of the Audit Committee of EPSO-G.
Agenda of the EPSO-G Extraordinary General Meeting of Shareholders:
Regarding the election of members of the Audit Committee of EPSO-G.
The EPSO-G group of companies consists of the holding company EPSO-G and its six direct subsidiaries Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.
For more information, contact
Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, email: ...
MENAFN02102024004107003653ID1108739504
Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.