Resolutions of the Extraordinary General Meeting of Shareholders of EPSO-G
05 July 2024 - 11:30PM
Resolutions of the Extraordinary General Meeting of Shareholders of
EPSO-G
Energy Transmission and Exchange Group EPSO-G
(legal entity code 302826889, registered address Laisvės pr. 10,
Vilnius, Lithuania)
The Ministry of Energy of the Republic of
Lithuania, the sole shareholder of EPSO-G, adopted a decision of
the sole shareholder on 4 July 2024, approving the decision of the
Board of EPSO-G UAB of 28 June 2024 to establish a new legal entity
for the purpose of new business activities.
The planned new Group company will be involved
in investment and project management activities. Further details
will be announced after the completion of the establishment
procedures.
The EPSO-G group of companies consists of the
holding company EPSO-G and its five direct subsidiaries Amber Grid,
Baltpool, Energy cells, Litgrid and Tetas. EPSO-G and its Group
companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO
Holding AS. The rights and obligations of the sole shareholder of
EPSO-G are exercised by the Ministry of Energy of the Republic of
Lithuania.
For more information, contact Gediminas
Petrauskas, communication partner of EPSO-G Tel: +370 610
63306, email: gediminas.petrauskas@epsog.lt