Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.
An Extraordinary General Meeting of Shareholders of the Company, held on 26 July 2016, on the item of agenda „Regarding the election of the audit company for the audit of financial reports of Energijos Skirstymo Operatorius AB and set of terms of remuneration for audit services”, adopted the following decision:
To elect “PricewaterhouseCoopers” UAB as the audit company for the audit of Energijos Skirstymo Operatorius AB for the year 2016-2018 and to pay for audit services no more than 159 600,00 EUR (VAT not included) for the year 2016-2018.
Information about aforementioned decision is also available on the website of Energijos Skirstymo Operatorius AB at http://www.eso.lt from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 24, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).
Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.