Notice on Convening an Extraordinary General Meeting of Shareholders of EPSO-G

In accordance with the initiative and decision of the Board of New Energy Group EPSO-G (legal entity code 302826889, registered address Laisvės pr. 10, Vilnius, Lithuania) the Extraordinary General Meeting of EPSO-G shareholders is convened. Reasons and purposes for calling the meeting: The Board of UAB EPSO-G decided to invest EUR 18,643,560 in UAB EPSO-G Invest, a subsidiary of UAB EPSO-G, by increasing its authorized capital; to increase the number of shares held by UAB EPSO-G in UAB EPSO-G Invest from 1 ...