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LGD: Resolutions Adopted During the Extraordinary General Shareholders Meeting of LITGRID Turtas AB Held on March 4, 2011

Spekuliantai.lt | 2011-03-04 | NASDAQ OMX biržų naujienos | perskaitė: 1469
LGD: Resolutions Adopted During the Extraordinary General Shareholders Meeting of LITGRID Turtas AB Held on March 4, 2011

LITGRID turtas AB Notification on material event 04.03.2011

Resolutions Adopted During the Extraordinary General Shareholders Meeting of
LITGRID Turtas AB Held on March 4, 2011



Vilnius, Lithuania, 2011-03-04 14:14 CET (GLOBE NEWSWIRE) -- On March 4, 2011
during the extraordinary general shareholders meeting of LITGRID Turtas AB
(legal entity code - 302564383, legal status - public company, registered
address: A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality the
Republic of Lithuania, data about the company are collected and stored at
Vilnius branch of VI Registrų Centras, Division of Registry of Legal Entities),
the following resolutions were adopted:

1. Regarding changing of the name of LITGRID Turtas AB.

RESOLUTION ADOPTED:

"1. To change the name of LITGRID Turtas AB to LITGRID AB"

2. Regarding revision of Articles of Association of the Company.

RESOLUTION ADOPTED:

"1. To revise the Articles of Association of the Company and formulate them in
a new revision (attached).

2. To authorize the Chief Executive Officer of the Company to sign a new
revision of the revised Articles of Association of the Company. To authorize
the Chief Executive Officer of the Company, under requirements established by
legal acts, to submit to the notary, Register of Legal Entities of the Republic
of Lithuania and other subjects, the new revision of the Articles of
Association of the Company and other necessary information and documents, to
perform, under procedure established by legal acts, all necessary actions
regarding the registration of the revised Articles of Association of the
Company in the Register of Legal Entities of the Republic of Lithuania, also to
perform all other actions, related to the implementation of this resolution, by
endowing the Chief Executive Officer of the Company with a right to
re-authorize other persons for the performance of actions indicated in this
resolution within full scope."

3. Regarding establishment of the Audit Committee of the Company and approval
of Activity Regulations

RESOLUTION ADOPTED:

„1. To establish the Audit Committee of the Company.

2. To compose the Audit Committee of 3 (three) members, one of which is
independent.

3. To define that the term of office of the Audit Committee shall be 2 (two)
years.

4. To approve the Activity Regulations of the Audit Committee (attached).”

4. Regarding election of members to the Audit Committee of the Company

RESOLUTION ADOPTED:

"1. To elect to the Audit Committee of the Company the following persons:

Mr. Valdas Cicėnas - as an independent member;

Mr. Darius Zagorskis;

Mr. Edvinas Krasauskas.

2. To authorize the Management Board of the Company to define the annual fee
amount and payment procedure for the independent member of the Audit
Committee.”


Vilija Railaitė
Head of Communications
Phone +370 5278 2361
Mobile +370 613 19977
E-mail vilija.railaite@litgrid.eu


1. 2011 03 04_Audito_komiteto_veiklos_nuostatai.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=338697)
2. 2011 03 04_LITGRID_turtas_istatu_pakeitimai.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=338695)

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