Litgrid AB - AGM Information 2019

author: "Tomas \u0160umskas"
date: 2019-11-07 14:17:00+00:00
processing_status: success_python-docx_mammoth


LITGRID AB Registered address: A. Juozapavičiaus g. 13, Vilnius, Lithuania; registration number: 302564383; data gathered and stored with the Register of Legal Entities

Ballot finalised on 07/11/2019

GENERAL BALLOT FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVENED ON 29 November 2019

DETAILS OF A SHAREHOLDER

Please provide details of a shareholder casting a vote in the table below:


Full name of a shareholder: Vardas, pavardė / pavadinimas	Personal ID number (registration number) of a shareholder: Asmens kodas / juridinio asmens kodas
Number of shares owned by a shareholder: Akcijų skaičius

VOTING ON PROCEDURAL MATTERS

Please indicate individuals you propose and vote FOR:


The following candidate should be proposed and elected as a chairman of the general meeting: Vardas, pavardė	The following candidate should be proposed and elected as a secretary of the general meeting: Vardas, pavardė
The following candidate should be proposed and elected as an individual responsible for taking steps listed under Article 22(2) and 22(3) of the Law on Companies of the Republic of Lithuania: Vardas, pavardė

VOTING ON THE MATTERS INCLUDED ON THE AGENDA

Please tick an option of your preference:


No.	Matter of the agenda	Draft resolutions proposed	Voting
1.	Regarding conclusion of UAB „TETAS„ 100 percent sale and purchase agreement	To approve the decision No 1 of the board of LITGRID AB dated 7 November 2019 (Protocol No 21) to conclude UAB TETAS 100 percent sales and purchase agreement with UAB EPSO-G with the following essential conditions:


Data		Vardas, pavardė / pavadinimas
(date)		(full name and signature of a shareholder (or any other individual authorised to voting based on his/her shares))

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