Litgrid Yönetim

Yönetim kriter kontrolleri 0/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Rokas Masiulis

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.8yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.1yrs
Yönetim Kurulu ortalama görev süresi	2.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Rokas Masiulis (55 yo)

3.8yrs

Görev süresi

Mr. Rokas Masiulis is General Director & CEO at Litgrid AB since February 22, 2021. He serves as General Manager of LitGas, UAB. Mr. Masiulis serves as a Director of Business Development and Member of Mana...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rokas Masiulis	General Director & CEO	3.8yrs	Veri yok	Veri yok
Vytautas Tauras	CFO & Head of Finance Department	5.7yrs	Veri yok	Veri yok
Asta Vickackiene	Head of the Accounting Division	no data	Veri yok	Veri yok
Valdas Mercaitis	Acting Head of the ICT & Administration Department	less than a year	Veri yok	Veri yok
Vidmantas Grusas	Head of the Transmission Grid Department	1.1yrs	Veri yok	Veri yok
Darius Zagorskis	Head of the Finance Planning & Analysis Division and Acting Director of the Finance Department	no data	Veri yok	Veri yok
Donatas Matelionis	Head of the Power System Operations Department	1.1yrs	Veri yok	Veri yok
Mindaugas Ivanavicius	Head of the Sinchronization Programme Implementation Center	1.1yrs	Veri yok	Veri yok
Ignas Junevicius	Head of the Renewable Energy Centre	1.1yrs	Veri yok	Veri yok
Karolis Sabaliauskas	Head of the Strategic Infrastructure Department	less than a year	Veri yok	Veri yok
Paulius Kozlovas	Head of the Strategy Department	less than a year	Veri yok	Veri yok

1.1yrs

Ortalama Görev Süresi

Deneyimli Yönetim: LGD1L 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.1 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mindaugas Keizeris	Director	1.9yrs	Veri yok	Veri yok
Viktorija Trimbel	Chairman of Supervisory Board	8.4yrs	Veri yok	Veri yok
Gediminas Karalius	Director	2.6yrs	€22.57k	Veri yok
Tim Meyerjürgens	independent Director	less than a year	Veri yok	Veri yok
Tomas Varneckas	Chairman	2.6yrs	Veri yok	Veri yok
Pierre-Henri D'haene	Independent Director	less than a year	Veri yok	Veri yok

2.3yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: LGD1L 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.3 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Litgrid Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

LITGRID AB Announces Board Appointment

Litgrid AB, Annual General Meeting, Apr 30, 2024

Litgrid AB, Annual General Meeting, Apr 20, 2023

Litgrid AB Appoints Tomas Varneckas as the Chairman of the Board

Litgrid AB Announces Board Changes

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: €0.007 (vs €0.04 in 3Q 2023)

Second quarter 2024 earnings released: EPS: €0.013 (vs €0.02 in 2Q 2023)

New minor risk - Share price stability

First quarter 2024 earnings released: EPS: €0.043 (vs €0.026 in 1Q 2023)

Litgrid AB Approves Dividend Distribution for 2023, Payable from 29 May 2024

LITGRID AB Announces Board Appointment

Full year 2023 earnings released: EPS: €0.096 (vs €0.098 loss in FY 2022)

Litgrid AB, Annual General Meeting, Apr 30, 2024

Full year 2023 earnings released: EPS: €0.096 (vs €0.098 loss in FY 2022)

New minor risk - Share price stability

Litgrid AB to Report Q3, 2024 Results on Nov 08, 2024

LITGRID AB Provides Update on Settlement with UAB „GG LTU S23“

Third quarter 2023 earnings released

New minor risk - Share price stability

Second quarter 2023 earnings released

Litgrid AB Provides Notification Regarding Legal Dispute

First quarter 2023 earnings released: EPS: €0.026 (vs €0.004 loss in 1Q 2022)

Full year 2022 earnings released: €0.098 loss per share (vs €0.04 profit in FY 2021)

Full year 2022 earnings released: €0.098 loss per share (vs €0.04 profit in FY 2021)

Litgrid AB, Annual General Meeting, Apr 20, 2023

Litgrid AB Appoints Tomas Varneckas as the Chairman of the Board

Litgrid AB Announces Board Changes

Less than half of directors are independent

Litgrid AB (NSEL:LGD1L) acquired 37.6% stake in Tso Holding As from Fingrid Oyj.

Litgrid AB Announces the Resignation of Arturas Vilimas as Member of the Board

Second quarter 2022 earnings released: €0.014 loss per share (vs €0.012 profit in 2Q 2021)

Now 21% undervalued

Now 21% undervalued after recent price drop

Less than half of directors are independent

Full year 2021 earnings released: EPS: €0.04 (vs €0.053 in FY 2020)

Litgrid AB Approves Election of Tomas Varneckas and Gediminas Karalius to its Board

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released: EPS €0.007 (vs €0.01 in 3Q 2020)

Second quarter 2021 earnings released: EPS €0.012 (vs €0.009 in 2Q 2020)

First quarter 2021 earnings released: EPS €0.023 (vs €0.018 in 1Q 2020)

Litgrid AB Approves Investment Decision of the Implementation Phase of the Harmony Link Interconnector Project

LITGRID AB Announces Dividend for 2020, Payable from 19 May 2021

Full year 2020 earnings released: EPS €0.053 (vs €0.006 in FY 2019)

LITGRID AB Enters into the Management Holding Services Agreement with UAB EPSO-G

Litgrid AB Announces Board Changes

New 90-day high: €0.67

Full year 2020 earnings released: EPS €0.054 (vs €0.009 in FY 2019)

New 90-day high: €0.58

Litgrid AB, Annual General Meeting, Apr 20, 2021

Third quarter 2020 earnings released: EPS €1.01

Litgrid AB Announces Executive Changes

QEIF II Development Holding SARL managed by Quaero Capital SA completed the acquisition of UAB Duomenu logistikos centras from LITGRID AB & UAB Ignitis Grupe.

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi