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Fuji Oil : May 30，2024 The 22nd Annual General Meeting of Shareholders Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) （6,293KB）

May 30, 2024 To Our Shareholders The 22nd Annual General Meeting of Shareholders Other Matters.

Company or directorsCompany subsidiariesAudit supervisory board of the companyArticles of associationFuji oil company ltdDepartment of the companyDirectors of the companyAdministrative authorityAudit supervisory board members of the companyCorporate ethics committeeCompany articles of associationAdministration departmentCompany regulationsBoard of directors the companyCorporate organizationBoard members of the company

Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB.

Vilniaus apskritisRepublic of lithuaniaAlexander paul gudmund feindtPaulius butkusDarius kaArticles of associationSelection committeeNomination committeeChairperson of the company boardBoard of the companyAb amber grid articles of associationMeeting of shareholders the companyHead of communications amber gridBoard members of the companyCompany boardExtraordinary general meeting

Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB

The following decisions were adopted in the Ordinary General Meeting of Shareholders of LITGRID AB on 30 April 2024:1) Regarding Annual Report of LITGRID AB for 2023The annual report of LITGRID AB on.

Vilniaus apskritisRepublic of lithuaniaTim meyerjMindaugas keizerisKarlo gustavo emilio manerheimoGediminas karaliusPierre henri dhaeneJurga eivaitTomas varneckasCompany boardArticles of associationLitgrid ab articles of associationNomination committeeChairperson of the company boardMeeting of shareholders the companyBoard members of the company

The proposal of UAB EPSO-G regarding the election of the Board of LITGRID AB members determination of remuneration amounts for the members of the Board and the operating budget of the Board in 2024 was received

LITGRID AB , Lithuania. The parent shareholder UAB EPSO-G, in accordance with Article 25 Part 4 of the Law on Companies of the Republic of Lithuania: 1) and taking into account the recommendation.

Vilniaus apskritisRepublic of lithuaniaMindaugas keizerisKarlo gustavo emilio manerheimoPierre henri dhaeneTim meyerjTomas varneckasGediminas karaliusJurga eivaitChairperson of the company boardNomination committeeBoard members of the companyBoard of the companyMeeting of shareholders the companyCompany boardGeneral meeting

The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received

The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received
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Vilniaus apskritisRepublic of lithuaniaAlexander paul gudmund feindtUab epsog paulius butkusUab epsog darius kaCompany boardHead of communications amber gridCompany lawMeeting of shareholders the companyBoard members of the companyBoard of the companyNomination committeeChairperson of the company boardPeter loof helthPeter loof helth alexander paul gudmundRemuneration guidelines