On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 7 September 2018 adopted the following resolutions:
- Revocation of AB Amber Grid board member.
Decision taken:
"To revoke Vytautas Ruolia from AB Amber Grid board".
- Election of two board members of AB Amber Grid.
Decision taken No 1:
“To the position of AB Amber Grid board member as nominated by the parent company, EPSO-G, for the term until the end of the term in office of the current board of AB Amber Grid to appoint Algirdas Juozaponis”.
Decision taken No 2:
“To the position of the independent AB Amber Grid board for the term until the end of the term in office of the current board of AB Amber Grid to appoint Sigitas Žutautas”.
- Remuneration of the newly elected board members of AB Amber Grid.
Decision taken No 1:
“In respect of the newly elected independent board member, to set an hourly rate of remuneration for the activities on AB Amber Grid board at EUR 50 (fifty) (pre-tax) up to the maximum amount of EUR 1,000 (one thousand) (before taxes), and should the board member be appointed board chairman to set in his/her respect the maximum monthly salary of EUR 1,300 (one thousand three hundred) euros per month”.
Decision taken No 2:
“Not to award a remuneration to the newly elected member of the board nominated by the parent company, UAB EPSO-G”.
Decision taken No 3:
“To authorize Saulius Bilys, Director General of AB Amber Grid, not later than within 5 (five) days from the date of adoption of this decision to sign for and on behalf of AB Amber Grid agreements with the newly elected board members on their activities on AB Amber Grid board in accordance with AB Amber Grid’s general terms of agreements with board member and independent board member on their activities on AB Amber Grid board as approved by the general meeting of shareholders”.
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Dovilė Juknevičiūtė
Lawyer
tel. +370 5 236 0314
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