Regarding resolutions adopted on the Extraordinary General Meeting of Shareholders of AB Amber Grid held on 28 August 2019.
AB Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic for the 1st half of 2019 prepared according to the International Financial Reporting Standards.
As decided by the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) on 6 August 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 28 August 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).
AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) notifies that on 29 July of 2019 it received the conclusion of the Commission for Coordination of Protection of Objects of Importance to Ensuring National Security regarding the compliance of the intended transaction with the interests of national security.
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 23 July 2019 adopted the following resolutions:
