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

2019 October 15

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

1. Regarding the approval of the new version of the Articles of Association of AB „Energijos skirstymo operatorius“.

1. Approve a new version of the Articles of Association of AB „Energijos skirstymo operatorius“ (enclosed).

2. Authorize the General Director of AB „Energijos skirstymo operatorius“ to sign the amended Articles of Association of AB „Energijos skirstymo operatorius“ and personally or through his authorized persons carry out all actions to implement this decision.

 

2. Regarding the election of the members of the Supervisory board of AB „Energijos skirstymo operatorius“.

2.1. To elect as independent member of the Supervisory board of AB “Energijos Skirstymo Operatorius” Ms. Žaneta Kovaliova until the end of the term of office (personal code and place of residence must not be published);

2.2. To elect as representative of the employees of the Company in the Supervisory board of AB “Energijos Skirstymo Operatorius” Ms. Dalia Jakutavičė until the end of the term of office (personal code and place of residence must not be published);

2.3. To establish that members of the Supervisory board of AB “Energijos Skirstymo Operatorius” shall start their activities upon the end of the General Meeting of Shareholders that elected them.

2.4. To approve the terms and conditions of the contract regarding the activities of the independent member of the Supervisory Board (enclosed).

2.5. To approve the terms and conditions of the contract regarding the activities of the representative of the employees of the Company in the Supervisory board (enclosed).

2.6. To define an hourly pay rate (before taxes) in the amount of EUR 54,43 (fifty four euros and forty three cents) for an independent member of the Supervisory Board and a representative of the employees of the Company in the Supervisory board for the actual activity as a member of the Supervisory Board.

2.7. To establish that the monthly pay rate for an independent member of the Supervisory Board and a representative of the employees of the Company in the Supervisory board is limited to a maximum amount of EUR 1300 (one thousand and three hundred euros, before taxes).

2.8. To authorize Chief Executive Officer of the AB “Energijos Skirstymo Operatorius” (with the right to re-authorize) to sign the contracts:

2.8.1. on security of confidential information and regarding activities of newly appointed independent member of the Supervisory Board;

2.8.2. on security of confidential information and regarding activities of newly appointed representative of the employees of the Company in the Supervisory board.

 

3. Regarding the terms and conditions of the activities of the independent member of the Supervisory Board.

3.1. To amend the terms of the Contract regarding the activities of a Member of the Supervisory Board by providing the possibility of signing the transfer-acceptance act with an electronic signature having the same legal force as a written signature.

3.2. To authorize the Chief Executive Officer of AB “Energijos Skirstymo Operatorius” (granting the right to re-authorize) to sign the amendment of Contract regarding the activities of a Member of the Supervisory Board”.

 

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Gas emergency service