The following decisions were adopted in the Extraordinary General Meeting of Shareholders of
1. Regarding registration of
1.1. To change
1.2. To oblige CEO of
2. Regarding the annual remuneration of the members of the Budget Board and the costs related to the performance of the functions of the Board
2.1. As of
2.1.1.
2.1.2.
2.1.3.
2.1.4.
2.2. Given that the above amounts are calculated in accordance with applicable tax legislation, i. y. Inclusion of taxes due, changes in tax treatment, pending new decisions on remuneration, Remuneration paid to members of collegial bodies, after tax, must not change relative to the amount calculated under the above amounts.
2.3. To assign and oblige the General Manager of the Company to sign revised contracts with independent members of the Board of Directors taking into account the remuneration of the independent members of the Board as amended by this decision.
2.4. To provide that if an independent member of the Board of the Company is elected a member and / or chairman of the Board of the Group or a member of the Board of the Company is recalled / resigned from the position of an independent member of the Board and / or Chairman of the Board is subject to change in accordance with the above-mentioned remuneration levels of the Company's Board members. Accordingly, the General Manager of the Company is entrusted with and obliged to sign, on behalf of the Company, amendments to the contracts with the independent members of the Board of the Company, which establish such changes in the remuneration of the respective independent members of the Board of the Company.
2.5. To determine that the total annual budget for the remuneration of the independent members of the Board and additional expenses of the Company for ensuring the activities of the
3. Regarding the amendment of the standard terms and conditions of contract with the independent members of the Board on the activities of the Board of
3.1. Confirm the updated standard terms and conditions of independent Board member agreement for activities on
Annex: Draft of the independent Board member agreement for activities on
The individual authorized by
Jurga Eivaitė
Head of Communications Division
tel. +370 613 19977, e-mail: jurga.eivaite@litgrid.eu
Attachment
- Standard conditions of the activities at the Board of an independent member of the Board _FINAL
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