Understanding EPSO-G's Extraordinary General Meeting
EPSO-G, a key player in the energy sector, has taken an important step by convening an Extraordinary General Meeting (EGM). This decision was initiated by the Board of Energy Transmission and Exchange Group EPSO-G, representing a significant moment for the organization and its stakeholders.
Purpose of the Meeting
The primary purpose of this Meeting is the election of members to the Audit Committee of EPSO-G. This committee plays a vital role in overseeing the company's financial practices and ensuring transparency, which is crucial for maintaining accountability in today’s business environment.
Agenda Highlights
The detailed agenda for the Extraordinary General Meeting includes a focused discussion on the election of Audit Committee members. Each candidate's qualifications and potential contributions will be pivotal in shaping the future governance of EPSO-G.
Structure of EPSO-G
EPSO-G is not just a standalone entity; it encompasses a group of companies that include six direct subsidiaries such as Amber Grid, Baltpool, Energy Cells, EPSO-G Invest, Litgrid, and Tetas. Moreover, EPSO-G and its subsidiaries hold shares in strategic organizations like GET Baltic, Baltic RCC OÜ, and TSO Holding AS. This diverse structure ensures robust operations and innovative solutions in energy transmission and exchange across the region.
Role of the Sole Shareholder
The Ministry of Energy of the Republic of Lithuania acts as the sole shareholder for EPSO-G, overseeing its rights and obligations. This relationship emphasizes the importance of governmental oversight in the functioning and accountability of energy entities, which is essential for national energy strategies.
Contact Information for Further Inquiries
For any further details or inquiries regarding the Ordinary General Meeting and its proceedings, you can reach out to Gediminas Petrauskas, the communication partner at EPSO-G. He is available at the following contact number: +370 610 63306, or you can also email him directly at gediminas.petrauskas@epsog.lt.
Frequently Asked Questions
What is the purpose of the Extraordinary General Meeting?
The main purpose is to elect the members of the Audit Committee of EPSO-G.
Who oversees EPSO-G?
The Ministry of Energy of the Republic of Lithuania acts as the sole shareholder, ensuring oversight.
What companies are part of the EPSO-G group?
The group includes Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid, and Tetas.
How can I contact EPSO-G for more information?
You can contact Gediminas Petrauskas at +370 610 63306 or via email at gediminas.petrauskas@epsog.lt.
Where is EPSO-G based?
EPSO-G is located in Vilnius, Lithuania.
