The proposal of EPSO-G regarding the election of the Amber Grid, Baltpool and Litgrid Board members

The parent shareholder company EPSO-G, based on the Company Law, 25 pt. 4 of the Republic of Lithuania and the recommendations of the Remuneration and Nomination Committee of EPSO-G (RNC) (the RNC's recommendations are provided only for the members nominated by the parent shareholder EPSO-G and the civil servant of the board member) nominate members to the boards of Amber Grid, Baltpool and Litgrid.Proposed canditates for Amber Grid's boardDarius Kašauskas – Amber Grid's board member,...

EPSO-G, 26/04/2024 (informazione.it - comunicati stampa - energia)

The parent shareholder company EPSO-G, based on the Company Law, 25 pt. 4 of the Republic of Lithuania and the recommendations of the Remuneration and Nomination Committee of EPSO-G (RNC) (the RNC's recommendations are provided only for the members nominated by the parent shareholder EPSO-G and the civil servant of the board member) nominate members to the boards of Amber Grid, Baltpool and Litgrid.

Proposed canditates for Amber Grid's board

Proposed candidates for Baltpool's board

Proposed candidates for Litgrid's board

Shareholders will decide on the election of the members of the boards of Amber Grid, Baltpool and Litgrid at the Ordinary Shareholder Meetings to be held on 30 April. 

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, please contact:
Gediminas Petrauskas, Communication Partner at EPSO-G
Tel. +370 610 63306, email  gediminas.petrauskas@epsog.lt