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Litgrid AB AGM Information 2021

May 17, 2021

2262_rns_2021-05-17_905fd2c7-8479-4551-b641-6a8f1f641348.html

AGM Information

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Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB

Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB

The following decisions were adopted in the extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 17 May 2021:

  1. Regarding approval of the investment decision of the implementation phase of the Harmony Link Interconnector Project

1.1.          To approve the investment decision of the implementation phase of the Harmony Link Interconnector Project.

The individual authorized by LITGRID AB to provide additional information:

Jurga Eivaitė

Project manager

Communication Division

Phone: +370 613 19977

e-mail: [email protected]