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New wording of LITGRID AB Articles of Association registered

New wording of LITGRID AB Articles of Association registered
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Jurga Eivait , Articles Of Association ,

Litgrid AB results for the three months of 2024

Litgrid AB results for the three months of 2024
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Vilniaus Apskritis , Jurga Eivait , Karlo Gustavo Emilio Manerheimo ,

Ex-Dividend date and procedure for the payment of LITGRID AB dividends for 2023

Ex-Dividend date and procedure for the payment of LITGRID AB dividends for 2023
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Vilniaus Apskritis , Republic Of Lithuania , Karlo Gustavo Emilio Manerheimo , Jurga Eivait , Communication Division , Nasdaq Baltic , General Meeting , Double Taxation , Anticipatory Tax Withheld ,

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 Apskritis , Republic Of Lithuania , Tim Meyerj , Mindaugas Keizeris , Karlo Gustavo Emilio Manerheimo , Gediminas Karalius , Pierre Henri Dhaene , Jurga Eivait , Tomas Varneckas , Company Board , Articles Of Association , Litgrid Ab Articles Of Association , Nomination Committee , Chairperson Of The Company Board , Meeting Of Shareholders The Company , Board Members Of The Company , Board Of The Company , Ordinary General Meeting , Regarding Annual Report , Chief Executive Officer , Legal Entities , General Meeting , Remuneration Policy , Executive Officer , Henrid Haene , Remuneration Guidelines ,

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 Apskritis , Republic Of Lithuania , Mindaugas Keizeris , Karlo Gustavo Emilio Manerheimo , Pierre Henri Dhaene , Tim Meyerj , Tomas Varneckas , Gediminas Karalius , Jurga Eivait , Chairperson Of The Company Board , Nomination Committee , Board Members Of The Company , Board Of The Company , Meeting Of Shareholders The Company , Company Board , General Meeting , Pierre Henrid Haene , Remuneration Guidelines , State Enterprise , State Owned Enterprise , Municipal Enterprise , Extraordinary General Meeting , Board Members , General Shareholder Meeting ,