Skip to main content

Notice on Convening an Ordinary General Meeting of Shareholders of EPSO-G

Written by Customer Service on . Posted in Public Companies.

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 Ordinary General Meeting of EPSO-G shareholders is convened.

Agenda of the EPSO-G Ordinary General Meeting of Shareholders:

1 Regarding taking note of the independent auditor’s report on the set of consolidated and Company 2024 financial statements of UAB EPSO-G UAB and the consolidated and Company  Management report of UAB EPSO-G for 2024;

2. Regarding taking note of the consolidated management report of UAB EPSO-G and the Company’s management report for 2024;

3. Regarding the approval of the set of consolidated and company’s financial statements of UAB EPSO-G for 2024;

4. Regarding the approval of the distribution of profit of UAB EPSO-G for 2024;

5. Regarding taking note of the report on the activities of the Audit Committee of UAB EPSO-G for 2024;

6. Regarding taking note of the results of the evaluation of the performance of the collegial bodies of UAB EPSO-G Group for 2024.

For more information, contact

Gediminas Petrauskas, communication partner of EPSO-G
Tel: +370 610 63306, email: gediminas.petrauskas@epsog.lt

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.