Resolution of the sole shareholder of EPSO-G on the appointment of the audit firm and the terms of remuneration for audit services for 2023-2025


06-09-2023
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The Ministry of Energy of the Republic of Lithuania, being the sole shareholder of EPSO-G, has decided on the appointment of the audit firm and the terms of remuneration for audit services for 2023-2025 as follows:

  • to appoint PricewaterhouseCoopers UAB, legal entity code 111473315, as the audit firm to carry out the audit of the consolidated financial statements of EPSO-G, UAB for the period 2023-2025, and of the Company's annual consolidated financial statements prepared in accordance with International Financial Reporting Standards as adopted by the EU;
  • to fix the remuneration for the audit services referred to in paragraph 1 of this Decision for the period 2023 to 2025 at a maximum of EUR 298,000 (excluding VAT). 

The EPSO-G group of companies consists of the holding company EPSO-G, the companies Amber Grid, Baltpool, Energy cells, Litgrid and Tetas, and the associated company GET Baltic.
 

Last updated: 06-09-2023