Litgrid AB

author: "Tomas \u0160umskas"
date: 2018-09-25 06:40:00+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 24/09/2018

GENERAL BALLOT FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

CONVENED ON 17 OCTOBER 2018

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.	Concerning election of an audit company of LITGRID AB and setting out of payment conditions for the audit services in 2018	1. Deloitte Lietuva UAB audit company should be elected for auditing of financial statements of LITGRID AB of 2018; 2. A fee of up to EUR 39,240.00 (excl. VAT) for the financial audit of 2018 should be . The fee shall be payable after completion of the services within 30 days following receipt of a 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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