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Decisions of AB Amber Grid General Shareholders Meetings:

Additional information on Convening an Extraordinary General meeting of Shareholders on 07-09-2018 (annex)

Information on Convening an Extraordinary General Meeting of Shareholders on 07-09-2018

The Common General Shareholders Meeting on 24-04-2018 Decisions

The Common General Shareholders Meeting on 25-04-2017 Decisions

The Common General Shareholders Meeting on 26-04-2016 Decisions

The Common General Shareholders Meeting on 23-04-2015 Decisions

The Extraordinary General Shareholders Meeting on 30-06-2014 Decisions

The Extraordinary General Shareholders Meeting on 30-04-2014 Decisions

The Extraordinary General Shareholders Meeting on 11-12-2013 Decisions

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