Extraordinary General Meeting Announcement for EPSO-G
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Notice of EPSO-G’s Extraordinary General Meeting of Shareholders
In a significant move by the Board of Energy Transmission and Exchange Group EPSO-G, an Extraordinary General Meeting of Shareholders is officially being convened. The Board's decision reflects a proactive approach to oversee and potentially amend key contracts that are pivotal for the organization’s operational transparency and governance.
Purpose of the Meeting
The primary reason for calling this meeting is to address the proposed amendments to the remuneration terms for audit services. EPSO-G recognizes the importance of having diligent oversight by the selected audit firm, particularly regarding the financial audits that contribute to maintaining stakeholder confidence.
Adjustment of Audit Services Compensation
Specifically, the agenda will discuss the modification of remuneration conditions for EPSO-G's audit services. The Board has suggested that the General Meeting takes a closer look at the financial arrangements concerning the audit firm PricewaterhouseCoopers UAB for the upcoming years, specifically from 2023 to 2025. This is a vital step to assure that the audit firm is properly compensated for their work while also maintaining a balanced financial strategy.
Agenda Details for the Extraordinary General Meeting
During the Extraordinary General Meeting, shareholders will deliberate over the following point on the agenda:
Review of Remuneration Terms
1. Discussing the proposed changes to the remuneration package for audit services, specifically determining the fees to be allocated to PricewaterhouseCoopers UAB. This discussion is crucial, as it impacts the financial integrity and operational effectiveness of EPSO-G.
Overview of EPSO-G Group
The EPSO-G group of companies operates as a dynamic organization composed of several entities. The holding company, EPSO-G, leads this group, which includes six direct subsidiaries: Amber Grid, Baltpool, Energy Cells, EPSO-G Invest, Litgrid, and Tetas. Additionally, EPSO-G holds interests in other entities like GET Baltic, Baltic RCC OÜ, and TSO Holding AS. This structure showcases EPSO-G's substantial role in the energy transmission sector.
Contact Information
For any inquiries or further information regarding this meeting, please reach out to:
Gediminas Petrauskas,
Communication Partner of EPSO-G,
Tel: +370 610 63306,
Email: gediminas.petrauskas@epsog.lt
Frequently Asked Questions
What is the purpose of the Extraordinary General Meeting?
The meeting aims to discuss proposed amendments to the remuneration terms for audit services.
Who will be affected by the changes discussed?
These changes primarily affect the audit firm PricewaterhouseCoopers UAB and the EPSO-G shareholders.
When will the meeting take place?
The specific date of the meeting has not been provided, but shareholders will be notified in advance.
How can shareholders contact EPSO-G for more information?
Shareholders can contact Gediminas Petrauskas via telephone or email for inquiries.
What companies are part of the EPSO-G group?
The EPSO-G group includes subsidiaries such as Amber Grid, Litgrid, and Tetas, among others.
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