LITGRID
Litgrid AB Supervisory Board’s Response and Suggestions to the Ordinary General Meeting of Shareholders
DGAP-News: LITGRID 2015-04-03 / 14:12 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-04-03 14:12 CEST (GLOBE NEWSWIRE) -- Litgrid AB Supervisory Board, having acquainted with Litgrid AB Financial Statements 2014, Consolidated Annual Report 2014, and Draft Paper on the Distribution of Profit (Loss) 2014, notes the absence of material comments on these documents and suggests the General Meeting of Shareholders to approve the set of Corporate Financial Statements 2014 and distribute the profit (loss) as stated in the Draft Paper on the Distribution of Profit (Loss) 2014 proposed by the Board. Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-03 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: LITGRID Lithuania ISIN: LT0000128415 End of News DGAP News-Service --------------------------------------------------------------------- 341377 2015-04-03
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