The audit committee's opinion on the transaction with the related party
October 26 2021 - 8:33AM
The audit committee's opinion on the transaction with the related
party
Lithuanian natural gas transmission system operator AB Amber
Grid (hereinafter – Amber Grid) informs that on 26 October 2021 the
opinion of the Audit Committee of the parent company UAB EPSO-G‘s
was received regarding the intended special trucks rent transaction
with the related party UAB TETAS.
After assessing all the information provided by Amber Grid, the
Audit Committee of UAB EPSO-G, in accordance with Article 37 (2) of
the Law on Companies of the Republic of Lithuania, provides an
opinion on the intended special trucks rent transaction of Amber
Grid with UAB TETAS (hereinafter - Transaction):
• The conclusion of the Transaction is in line with market
conditions;• The Transaction is fair and reasonable to Amber Grid
shareholders who are not service counterparty, as it will provide
services aimed at optimizing operations and increasing efficiency
through a wider use of limited resources using them more
effectively.
Laura Šebekienė
Head of Communications
tel. +370 699 61246
e-mail: l.sebekiene@ambergrid.lt
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