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 • Nov 3, 2011

2262_iss_2011-11-03_388d77ba-73f2-40a5-96b8-57d6a90b50bd.html

AGM Information

Open in Viewer

Opens in native device viewer

Disclosure 295002

LITGRID AB - Notification on material event

Decisions taken at the extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011

Vilnius, Lithuania, 2011-11-03 13:23 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011 made the following decision: 1. Regarding election of Board members. IT WAS DECIDED: To elect the following persons as members of the Board of LITGRID AB till the end of the term of office of the current Board of LITGRID AB: 1. Mr. Arvydas Darulis (personal ID number [off the record], residing at [off the record]); 2. Ms. Viktorija Sankauskaitė (personal ID number [off the record], residing at [off the record]). Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail [email protected]