Vilnius, Lithuania, 2013-04-18 10:24 CEST (GLOBE NEWSWIRE) -- LITGRID AB (company code 302564383, registered office address A. Juozapavičiaus g. 13, Vilnius) has received a note from its main shareholder UAB EPSO-G, which holds a 97.5% shareholding and vote. According to the note the general shareholders meeting of LITGRID AB to be held on 24 April 2013 is offered:
- to vote for the attached new wording of the articles of association of LITGRID AB.
- to elect the following persons as members of the supervisory board of LITGRID AB:
- Violeta Greičiuvienė (b. 1972), Head of the Strategic Project Division of the Ministry of Energy of the Republic of Lithuania;
- Audrius Misevičius (b. 1959), an advisor to Prime Minister, the Government of the Republic of Lithuania;
- Aleksandras Spruogis (b. 1963), Vice Minister of the Ministry of Energy of the Republic of Lithuania.
Laura Šebekienė
Head of Communications
Ph. + 370 693 65377,
Email: laura.sebekiene@litgrid.eu
