EPSO-G Announces Selection of Energy Cells Board Members

Core Points - EPSO-G has announced the selection process for board members of its subsidiary, Energy Cells, with applications due by January 30, 2026 [1] - The board will consist of three members, including an independent member with financial management and M&A expertise, a member nominated by EPSO-G for strategic planning, and a civil servant responsible for state aid and national security [2] - The current board's term will end on April 13, 2026, and the selection of the independent member is facilitated by AIMS International Lietuva, while the other selections are managed by EPSO-G's Nomination and Remuneration Committee [3] Company Structure - EPSO-G is a holding company with six direct subsidiaries: Amber Grid, Baltpool, Energy Cells, EPSO-G Invest, Litgrid, and Tetas, and it holds shares in Rheinmetall Defence Lietuva, Baltic RCC OÜ, and TSO Holding AS [4] - The Ministry of Energy of the Republic of Lithuania exercises the rights and obligations of the sole shareholder of EPSO-G [4]