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Litgrid : Tomas Varneckas was elected as the chairman of the board of Litgrid for the second term

2024-05-22

Tomas Varneckas was elected as the chairman of the board of Litgrid for the second term

Tomas Varneckas, Head of Infrastructure and Project. ....

Lithuania General , Republic Of Lithuania , Gediminas Karalius , Tomas Varneckas , Sweco Lietuva , Pierre Henri Dhaene , Mindaugas Keizer , Tim Meyerj , Epsog Infrastructure Division , Ignalina Nuclear Power Plant , Ministry Of Energy Security Group , Project Management , Infrastructure Division , Vice President , Project Director , Ordinary General Meeting , Energy Security , Chief Executive Officer , Pierre Henrid Haene , Amber Grid ,

Litgrid : New Litgrid Board elected, with two independent members from Dutch, German and Belgian TSOs

2024-04-30

New Litgrid Board elected, with two independent members from Dutch, German and Belgian TSOs

On 30 April, at the shareholders meeting of the. ....

United States , Mindaugas Keizeris , Tim Meyerj , Gediminas Karalius , Pierre Henri Dhaene , Tomas Varneckas , Eurogrid International , Telia Group , Epsog Group , Ministry Of Energy , National Energy Independence Strategy , Elia Grid International The Group , Energy Security Group , Chief Operating Officer , Pierre Henrid Haene , Strategy Implementation , Litgrid Board , Digital Officer , Elia Transmission Belgium , Henrid Haene , Elia Grid International ,

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 ,

Litgrid : Independent members from TSOs in the Netherlands, Germany and Belgium are nominated to the Litgrid Board

2024-04-26

Independent members from TSOs in the Netherlands, Germany and Belgium are nominated to the Litgrid Board

EPSO-G, the parent company of the. ....

United States , Tim Meyerj , Mindaugas Keizeris , Pierre Henri Dhaene , Gediminas Karalius , Tomas Varneckas , Ministry Of Energy , National Energy Independence Strategy , Eurogrid International , Elia Grid International The Group , Telia Group , Epsog Group , Litgrid Board , Energy Security Group , Chief Operating Officer , Pierre Henrid Haene , Strategy Implementation , Digital Officer , Elia Transmission Belgium , Elia Grid International ,