Energia
Notice on Convening an Extraordinary General Meeting of Shareholders of EPSO-G
In accordance with the initiative and decision of the Board of Energy Transmission and Exchange Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened.
Reasons and purposes for calling the meeting: the Board of EPSO-G has decided to start a new activity, setting up a new legal entity - a private limited company. The decision to set up a new legal entity requires the approval of the sole shareholder to enter into force in accordance with EPSO-G's articles of association.
Agenda of the EPSO-G Extraordinary General Meeting of Shareholders:
For more information, contact
Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, email:
gediminas.petrauskas@epsog.lt
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti