Natural Gas Transmission System Operator

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08.04.2022
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received
 
The parent shareholder company UAB „EPSO-G“, based on the Company Law, 25 pt.4 of the Republic of Lithuania and 05/04/2022 the recommendation of the Remuneration and Nomination Committee of UAB EPSO-G, for the eighth point in the schedule for the 20/04/2022 Ordinary Shareholder meeting  (8. Election of members of AB Amber Grid“ Board) nominate Vytautas Bitinas, Dalius Svetulevičius and Karolis Švaikauskas as the board members of AB Amber Grid.
 
Attachments:
1. The recommendation of the remuneration and appointment committee of UAB EPSO-G regarding composition of the AB Amber Grid board.
2. Press release
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