The parent shareholder company UAB „EPSO-G“, based on the Company the Company Law, 25 pt.4 of the Republic of Lithuania and the recommendation of the Remuneration and Appointments Committee of UAB EPSO-G (enclosed) for the second point in the schedule for the Extraordinary Shareholder meeting (2. Election of two board members of LITGRID AB) to nominate Algirdas Juozaponis and Šarūnas Nedzinskas the board members.
The individual authorised by Litgrid AB to provide additional information:
Jurga Eivaitė
Head of Communication Division
phone. +370 616 35731
e-mail: jurga.eivaite@litgrid.eu
Attachment
The recommendation of the remuneration and appointment committee of UAB EPSO-G, 30 July 2018.
Attachment
