Information about the Shareholders' Meeting

Regarding the resolutions of Ordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

The Ordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 30 April, 2019, adopted the following resolutions:

Regarding the supplement of the agenda and proposed draft resolutions of the Ordinary General Meeting of Shareholders of AB „Energijos skirstymo operatorius“

The Management Board of the Company convenes the Ordinary General Meeting of Shareholders, to be held on 30 April 2019.

Regarding the agenda and proposed draft resolutions of the Ordinary General Meeting of Shareholders of AB „Energijos skirstymo operatorius“

Regarding the agenda and proposed draft resolutions of the Ordinary General Meeting of Shareholders of AB „Energijos skirstymo operatorius“ The Management Board of the Company convenes the Ordinary General Meeting of Shareholders, to be held on 30 April 2019.

Regarding the resolutions of Extraordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

Regarding the Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB.

An Extraordinary General Meeting of Shareholders of ESO is to be convened on the initiative and by the decision of the Board of the Company on 31 January 2019. The date, time and place of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of...