Konceptualus šiuolaikinės akumuliatoriaus energijos kaupimo sistemos vaizdas su vėjo turbinomis ir saulės baterijų elektrinėmis fone. 3d atvaizdavimas

Objectives and accountability

Konceptualus šiuolaikinės akumuliatoriaus energijos kaupimo sistemos vaizdas su vėjo turbinomis ir saulės baterijų elektrinėmis fone. 3d atvaizdavimas
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Reports

Valdysena

UAB „Energy cells“ priklauso „EPSO-G“ įmonių grupei.

Valdysenos kodeksas

Informacija rengiama.

Audit

Internal audit

To ensure transparency and efficiency, the EPSO-G Group has a centralised internal audit division, which performs its functions throughout the Group and is directly accountable to the EPSO-G Board, which is composed mainly of independent members.

The auditors of the holding company EPSO-G are not subordinate to the administration of the audited entity. This creates the conditions to identify potential operational shortcomings and eliminate them, as well as to identify areas in which operational efficiency can be improved.

EPSO-G’s internal audit mission is to add value to all companies in the Group and to contribute to the achievement of their operational objectives by systematically and comprehensively assessing and contributing to the improvement of the effectiveness of management, risk management and control processes.

The staff of the division conduct regular internal audits and regularly monitor the implementation of recommendations, as well as the correction of other internal control deficiencies identified by external auditors, the regulator or public audit institutions.

External audit

In 2023, Energy Cells has entered into an audit services agreement with PricewaterhouseCoopers.

Objectives

The main objective of Energy Cells is to provide the services of ensuring the operation of electricity reserve for the isolated mode electricity system to the electricity transmission system operator.

We invite you to familiarise with the Specific Energy Cells’ objectives set out for 2024 (available in Lithuanian language only).

Strategy, Vision, Mission and Values

We invite you to familiarise with the Energy Cells’ 2024-2026 Activity Strategy (available in Lithuanian language only).