AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Litgrid AB

AGM Information • Jun 1, 2017

2262_agm-r_2017-06-01_ab0d7afb-2c1d-4017-b9d6-3bb5074fb227.html

AGM Information

Open in Viewer

Opens in native device viewer

Disclosure 352941

LITGRID - General meeting of shareholders

Decisions adopted at Extraordinary General Meeting of Litgrid shareholders, 31 May 2017

On 31 May 2017, during the extraordinary general meeting of Litgrid AB shareholders (legal entity code 302564383, registered address: A. Juozapavičiaus g. 13, Vilnius) the following decisions were made:

Regarding the election of the audit company for Litgrid AB, and the conditions of the payment for the audit services in 2017.

Decisions:

1.1. To elect an audit company UAB PriceWaterhouseCoopers for carrying out an audit of the financial statements of Litgrid AB for 2017;

1.2. Set a fee for the audit services no larger than EUR 19,210.00 (excl. VAT); the fee to be paid upon the provision of the services and within 30 days of the submission of the VAT invoice.

Information on the abovementioned decisions is also available on www.litgrid.eu.

Vilija Railaitė, Head of Communications

Phone: +370 613 19977

e-mail: [email protected]