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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.
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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