Skip to main content

Regarding the resignation of the independent member of the Board of EPSO-G Asta Sungailienė

Written by Customer Service on . Posted in Public Companies.

In accordance with Article 33 (11) of the Law on Companies of the Republic of Lithuania, on 12 March 2024, the independent member of the Board of EPSO-G, Asta Sungailienė, has declared her resignation from the position of the member of the Board and of the Chairperson of the Nomination and Remuneration Committee of EPSO-G due to personal reasons, starting from 27 March 2024 (the last day as a member of the Board being 26 March 2024).

A new selection will be organised for an independent member of the EPSO-G Board.

On 24 March 2023, a new EPSO-G Board, which have consisted of three independent members Robertas Vyšniauskas, Asta Sungailienė and Liudas Liutkevičius, and the Ministry of Energy’s delegates Dainius Bražiūnas and Tomas Daukantas, was elected. In April 2023, Robertas Vyšniauskas, an independent member of the EPSO-G Board, was elected the Chairman of the Board, who served as chair of the Board in the previous term of office since February 2022.

For more information, please contact
Gediminas Petrauskas, EPSO-G Communication partner
Tel.: +370 610 63306, e-mail: 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.