Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
The following decisions were adopted in the extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 30 June 2020:
- Regarding approval of LITGRID AB Board’s decision No. 2 of 5 June 2020 (minutes No. 10)
Proposed resolution:
To approve the agreement on the sale of all shares of UAB Duomenų logistikos centras owned by LITGRID AB (2,831,942 units - 20.36 per cent of all shares) with the following essential conditions:
| Parties of the Agreement |
|
| Subject of the Agreement | Sale and purchase of 400 000 units, 0,29 Eur nominal value shares of UAB Duomenų logistikos centras (100 percent of shares) (legal entity code 302527488, address: Juozapavičiaus g. 13, Vilnius) |
| Price of the Agreement | EUR 10 101 025 (The price is distributed to the sellers in proportion to the number of shares held. EUR 2 056 568,69 is the price received by LITGRID AB). |
| Arrangement concerning payments and transfer of ownership |
|
The individual authorized by LITGRID AB to provide additional information on the material event:
Jurga Eivaitė
Communications Manager
tel.
e-mail:
