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Information about the Shareholders' Meeting

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2019.11.11

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

On 11 November 2019 the Company received a written request from the Company’s shareholder – UAB “Ignitis grupė“, holding 94,98 percent of votes in the Company‘s General Shareholders Meeting – proposing to convene the Extraordinary General Meeting of Shareholders. In accordance...

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2019.10.15

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

The Extraordinary General Meeting of Shareholders of the Company, held on 15 October 2019, adopted the following resolutions:

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2019.09.23

Regarding the Extraordinary General Meeting of Shareholders of AB “Energijos Skirstymo Operatorius”

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 23 September 2019. The date, time and place of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of...

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2019.04.30

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:

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2019.04.15

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.

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2019.03.29

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.

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2019.02.01

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...

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