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Decisions of the Sole Shareholder of UAB EPSO-G
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New Energy Group EPSO-G (legal entity code 302826889, registered office address Laisvės pr. 10, Vilnius, Lithuania)

The sole shareholder of EPSO-G (hereinafter – the Company), the Republic of Lithuania, whose property and non-property rights are exercised by the Ministry of Energy of the Republic of Lithuania, adopted the following decisions on 17 September 2026:

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