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Decision adopted at the Extraordinary General Meeting of Shareholders
The following decision was adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (legal entity code 302564383, registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) (the “Company”) which was held on13-03-2026: 1. Regarding the approval of the Decision of 17 February 2026 of the Board of LITGRID AB to conclude agreements on the provision of humanitarian aid 1.1. To approve the Decision of 17 February 2026 of the Board of LITGRID to conclude hu
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