AB “Energijos Skirstymo Operatorius” (hereinafter – the Company or ESO), identification code 304151376, registered office Aguonu str. 24,
The Ordinary General Meeting of Shareholders of the Company held on
1. Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2019.
“Approve the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”.
2. Regarding the approval of the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2019.
“Approve the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”.
3. Regarding the allocation of profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2019.
“To allocate the profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2019 (enclosed)”.
4. Regarding the remuneration policy of AB „Energijos skirstymo operatorius“.
„Approve the guidelines for the remuneration of the managers of the group of companies of UAB „Ignitis grupė“ (enclosed) and remuneration policy of UAB „Ignitis grupė“ (enclosed) in corpore as the documents constituting the remuneration policy of AB „Energijos skirstymo operatorius“ in accordance with paragraph 1 of article 373 of the Law on Companies of the Republic of Lithuania.“
The Company notes that only the persons who are shareholders at the end of the rights accounting day of the Company's shareholders, i.e. at the end of
Information about the above-mentioned resolutions shall be provided on the website of the Company at www.eso.lt from the date of this notice as well as on the premises of the Company (Aguonų st. 24,
Additional information: spokesman
Attachments
- Annex 1_ESO audited report and financial information 2019
- annex 2_eso profit (loss) distribution 2019 m.
- annex 3_remuneration policy of uab ignitis grupe
- annex 4_guidelines for executives remuneration
- 2019 Interim report
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