The proposal of EPSO-G regarding the election of the Amber Grid, Baltpool and Litgrid Board members
April 26 2024 - 9:05AM
The proposal of EPSO-G regarding the election of the Amber Grid,
Baltpool and Litgrid Board members
EPSO-G, a group of energy transmission and
exchange companies (company code 302826889), with its registered
office located at Laisvės pr. 10, Vilnius, Lithuania.
The parent shareholder company EPSO-G, based on
the Company Law, 25 pt. 4 of the Republic of Lithuania and the
recommendations of the Remuneration and Nomination Committee of
EPSO-G (RNC) (the RNC's recommendations are provided only for the
members nominated by the parent shareholder EPSO-G and the civil
servant of the board member) nominate members to the boards of
Amber Grid, Baltpool and Litgrid.
Proposed canditates for Amber Grid's board
- Darius Kašauskas – Amber Grid's board member, nominated by the
parent company EPSO-G;
- Paulius Butkus – Amber Grid board member, nominated by the
parent company EPSO-G;
- Karolis Švaikauskas – Amber Grid board member valdybos
narys valstybės tarnautojas;
- Peter Loof Helth – the civil servant of the Amber Grid board
member;
- Alexander Paul Gudmund Feindt – Amber Grid independent board
member.
Proposed candidates for Baltpool's board
- Simona Grinevičienė – Baltpool board member, nominated by the
parent company EPSO-G;
- Valdemaras Bagdonas – Baltpool board member, nominated by the
parent company EPSO-G;
- Mindaugas Navikas – Baltpool board member, representatvie of
the KN Energies;
- Dainius Liulys – Baltpool independent board member;
- Vytautas Vorobjovas – Baltpool independent board member.
Proposed candidates for Litgrid's board
- Tomas Varneckas – Litgrid board member, nominated by the parent
company EPSO-G;
- Mindaugas Keizeris – Litgrid board member, nominated by the
parent company EPSO-G;
- Gediminas Karalius – the civil servant of the Litgrid board
member;
- Tim Meyerjurgens – Litgrid independent board member;
- Pierri-Henri D'haene – Litgrid independent board member.
Shareholders will decide on the election of the
members of the boards of Amber Grid, Baltpool and Litgrid at the
Ordinary Shareholder Meetings to be held on 30 April.
The EPSO-G group of companies consists of the
holding company EPSO-G and its five direct subsidiaries Amber Grid,
Baltpool, Energy cells, Litgrid and Tetas. EPSO-G and its Group
companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO
Holding AS. The rights and obligations of the sole shareholder of
EPSO-G are exercised by the Ministry of Energy of the Republic of
Lithuania.
For more information, please contact: Gediminas
Petrauskas, Communication Partner at EPSO-G Tel. +370 610 63306,
email gediminas.petrauskas@epsog.lt