Decisions Adopted At The Extraordinary General Meeting Of Shareholders Of LITGRID AB

(MENAFN- GlobeNewsWire - Nasdaq) The following decision was adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) which was held on 9 January 2026:

1) Regarding the election of the audit firm of LITGRID AB and determination of the terms for payment for audit services for the years 2026-2028

1.1. To elect KPMG Baltics UAB, code 111494971, as an audit firm which will carry out the audit of a set of the financial statements of LITGRID AB for 2026-2028 prepared according to the International Financial Reporting Standards as adopted by the European Union and the Management report;

1.2. To determine a fee of not more than EUR 425,250 (excl. VAT) for the performance of the audit services for the period of 2026-2028 specified in point 1.1. of this decision.

More information:
Jurga Eivaitė
Communications Project Manager
+370 613 19977
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