Decisions adopted in the Extraordinary General Meeting of Shareholders of LITGRID AB
30 August 2023 - 3:55PM
Decisions adopted 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 address at Karlo Gustavo Emilio
Manerheimo st. 8, LT-05131, Vilnius) on 30 August 2023:
1) Election of the audit company of LITGRID AB
and determination of the terms of payment for audit services for
the period of 2023-2025
1.1. UAB PricewaterhouseCoopers, company code
111473315 has been elected as the audit company that will perform
the audit of the financial statements of LITGRID AB prepared in
accordance with the International Financial Reporting Standards
adopted in the European Union for the period of 2023-2025; 1.2. To
set a remuneration of no more than 482,300 euros (excluding VAT)
(including the cost of the audit of interim financial statements of
160,800 euros) for the audit services referred to in point 1.1 of
this Decision for the years 2023 - 2025.
More information:Jurga Eivaitė Communications Project Manager
+370 613 19977 jurga.eivaite@litgrid.eu
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