Energijos Skirstymo Operatorius AB
Notification on material event
Regarding the resolutions of AB “Energijos skirstymo operatorius” Supervisory Board
AB “Energijos Skirstymo Operatorius” (hereinafter – the Company or ESO), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.
The Supervisory Board of the Company adopted the following decisions:
1. Approve the annual report of the Company for the year 2019;
2. Approve the audited annual financial statements of the Company for the year 2019;
3. Approve the profit (loss) allocation of the Company of the year 2019;
4. Approve the guidelines for executives remuneration of the group of companies of UAB „Ignitis grupė“ and remuneration policy of UAB „Ignitis grupė“ in corpore as the documents constituting the remuneration policy of the Company in accordance with paragraph 1 of article 373 of the Law on Companies of the Republic of Lithuania.
5. Submit these reviews to the Ordinary General Meeting of Shareholders of the Company to be held on 30 April 2020.
Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions of the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of the Company at www.eso.lt in the home page of Nasdaq Vilnius following the procedure established by the law.
Tomas Kavaliauskas, spokesman, +370 617 51616, firstname.lastname@example.org