Business
A notice of the convening of the Ordinary General Meeting of Shareholders of LITGRID AB
At the initiative of and subject to the Decision of 25 March 2026 of the Board of LITGRID AB (legal entity code 302564383), registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius (the “Company”), the Ordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decisions. The Meeting is convened at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius,
About this update from Litgrid Ab
[{"type":"image","alt":"LITGRID","displaySize":"","headline":null,"caption":"LITGRID","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":300,"url":"https://media.zenfs.com/en/globenewswire.com/f214a9660aba4b2849d1a587812124dc"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/MryC8zvXOwslWOpM9KKb2A--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTQyMA--/https://media.zenfs.com/en/globenewswire.com/f214a9660aba4b2849d1a587812124dc","width":300,"height":300}},"lazy":false},{"type":"text","content":"At the initiative of and subject to the Decision of 25 March 2026 of the Board of LITGRID AB (legal entity code 302564383), registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius (the “Company”), the Ordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decisions.","length":434,"tagName":"p"},{"type":"text","content":"The Meeting is convened at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius, 229 hall, on 17 April 2026 (on Friday), at 10:00 a.m. (Lithuanian time).","length":157,"tagName":"p"},{"type":"text","content":"The beginning of the shareholders’ registration: 17 April 2026, at 09:30 a.m. (Lithuanian time). To ensure an effective registration process, the shareholders are called upon to inform in advance about their intention to attend the Meeting by email [email protected].","length":265,"tagName":"p"},{"type":"text","content":"The end of the shareholders’ registration: 17 April 2026, at 09:55 a.m. (Lithuanian time).","length":90,"tagName":"p"},{"type":"text","content":"The record date of the Meeting: the fifth working day before the Meeting. The right to attend and to vote at the Meeting can be exercised only by the persons who remain shareholders of the Company by the end of the record date of the Meeting.","length":242,"tagName":"p"},{"type":"text","content":"The record date of the shareholders’ rights: the end of the tenth working day following the day of the Meeting at which a respective decision was adopted. The number of shares and voting rights are established according to the ownership right indicated in the list of the shareholders.","length":285,"tagName":"p"},{"type":"text","content":"The agenda of the Meeting of the Company:","length":41,"tagName"...