Main details

Issuer name
LITGRID AB
Registration code
302564383
ISIN code
LT0000128415
Name of instrument
LITGRID AB PVA
Name of instrument (in english)
SHS LITGRID ORD
Ticker
LGD1L
Instrument type
Equities
Event reference
INFOLT0000000124
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 6, 2018
End date of processing
Apr 6, 2018
Record date
Apr 17, 2018
Relevant notice
AB LITGRID eilinis visuotinis akcininkų susirinkimas/Annual General Shareholders Meeting of AB LITGRID.
Agenda: 1. Presentation of the consolidated annual report of the Company for 2017; 2. Presentation of the external auditor's report; 3. Approval of the consolidated and set of financial statements of the Company for 2017; 4. Distribution of the Company's profit (loss) of 2017; 5. Approval of the new edition of LITGRID AB Articles of Association; 6. Regarding the revocation of the Member of the Board of LITGRID AB; 7. Regarding the authorisation of the CEO of LITGRID AB
Date of meeting
Apr 24, 2018
Event ID
32504