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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. ....

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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 ,

Ala-Too Square closing for reconstruction from April 27

News and analytical articles about Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan. ....

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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. ....

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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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