Regulatory Filings • Sep 18, 2012
Regulatory Filings
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Disclosure 301923
By the decision of the Board of LITGRID AB of 17 September 2012, the Extraordinary Meeting of Shareholders of LITGRID AB scheduled for 10 a.m. on 28 September 2012 is hereby cancelled. An evaluation of the compliance of the management bodies of LITGRID AB with the requirements of the EU Third Energy Package and the Law on Electricity of the Republic of Lithuania concluded that there were no grounds for the convening of the General Meeting of Shareholders. Laura Šebekienė Head of Communications Ph. + 370 693 65377, Email: [email protected]
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