Decisions taken at the extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011


Vilnius, Lithuania, 2011-11-03 13:23 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders of LITGRID AB held on 3 November 2011 made the following decision:

 1. Regarding election of Board members.

IT WAS DECIDED:

To elect the following persons as members of the Board of LITGRID AB till the end of the term of office of the current Board of LITGRID AB:

1. Mr. Arvydas Darulis (personal ID number [off the record], residing at [off the record]);

2. Ms. Viktorija Sankauskaitė (personal ID number [off the record], residing at [off the record]).

 

         Vilija Railaitė
         Head of Communications
         Phone +370 5278 2361
         Mobile +370 613 19977
         E-mail vilija.railaite@litgrid.eu

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