Litgrid AB - AGM Information 2019

author: "Tomas \u0160umskas"
date: 2019-06-19 05:13:00+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 18/06/2019

GENERAL BALLOT FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVENED ON 11 July 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, or specify a number of votes dedicated to a member of the Supervisory Board:


No.	Matter of the agenda	Draft resolutions proposed	Voting
1.	Regarding election of an audit company of LITGRID AB and establishment of terms and conditions of payment for audit services for 2019.	1. To elect audit company Deloitte Lietuva UAB to audit financial statements of LITGRID AB of 2019; 2. To fix maximum remuneration of EUR 39 240.00 (excluding VAT) for financial auditing services in 2019. Remuneration will be paid upon provision of services within 30 days from the day of receipt of the VAT invoice.	FOR	AGAINST


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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