LITGRID AB the Company's Financial Statements, Annual Report and Independent Auditor's Report for the Year Ended 31 Decembe
LITGRID AB The Company’s financial statements, annual report and independent auditor’s report for the year ended 31 December 2020 CONFIRMATION OF RESPONSIBLE PERSONS 15 March 2021, Vilnius Following the Law on Securities of the Republic of Lithuania and the Rules on Information Disclosure approved by the Bank of Lithuania, we, Rokas Masiulis, Chief Executive Officer of LITGRID AB, Vytautas Tauras, Director of the Finance Department of LITGRID AB and Jurgita Kerpė, Head of the Accounting Division of LITGRID AB, hereby confirm that, to the best of our knowledge, the attached financial statements of LITGRID AB for the year 2020 prepared in accordance with the International Financial Reporting Standards adopted by the European Union give a true and fair view of the Company’s assets, liabilities, financial position, profit and cash flows; the annual report for the year 2020 presents a fair overview of the business development and performance, the Company’s financial position together with the description of its exposure to key risks and contingencies. Rokas Masiulis Chief Executive Officer Vytautas Tauras Director of the Finance Department Jurgita Kerpė Head of the Accounting Division CONTENTS Translation note: This version of the accompanying documents is a translation from the original, which was prepared in Lithuanian. All possible care has been taken to ensure that the translation is an accurate representation of the original. However, in all matters of interpretation of information, views or opinions, the original language version of the accompanying documents takes precedence over this translation. Independent auditor’s report 4 Annual report 10 The Company’s statement of financial position 101 The Company’s statement of comprehensive income 102 The Company’s statement of changes in equity 103 The Company’s statement of cash flows 104 Notes to the Company’s financial statements 105 The financial statements were approved on 15 March 2021.
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