Resolutions of the Annual General Meeting of Shareholders of UAB EPSO-G
April 30 2024 - 9:45AM
Resolutions of the Annual General Meeting of Shareholders of UAB
EPSO-G
Energy Transmission and Exchange Group EPSO-G
(legal entity code 302826889, registered address Laisvės pr.
10, Vilnius, Lithuania)
The Ministry of Energy of the Republic of
Lithuania, being the sole shareholder of EPSO-G, adopted the
following resolutions at the Ordinary General Meeting of
Shareholders, held on 30 April 2024:
- Regarding the approval of EPSO-G consolidated and the
Company's set of financial statements for the year
2023
To approve EPSO-G consolidated and the Company's
set of financial statements for the year 2023 (attached).
- Regarding the allocation of the profit of UAB
EPSO-G for 2023
To approve the allocation of the profit of UAB
EPSO-G for 2023 (attached).
The EPSO-G group of companies consists of the holding company
EPSO-G and its five direct subsidiaries Amber Grid, Baltpool,
Energy cells, Litgrid and Tetas. EPSO-G and its Group companies
also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS.
The rights and obligations of the sole shareholder of EPSO-G are
exercised by the Ministry of Energy of the Republic of
Lithuania.
For more information, contact Gediminas
Petrauskas, communication partner of EPSO-G Tel: +370 610
63306, email: gediminas.petrauskas@epsog.lt
- 02 EPSO-G 2023 profit distribution_EN
- uabepsog-2023-12-31-en