This is to notify that on 14 July 2017 the management board of EPSO-G, the holding company of AB Amber Grid (company code 303090867, registered address Savanorių avenue 28, Vilnius) approved dividend policy aimed at establishing uniform regulations for calculation, payment and announcement of dividends for all the companies of the Group.
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 31 May 2017 adopted the following resolutions
Unaudited results of AB Amber Grid for the 1st quarter of 2017 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 9 May 2017, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 31 May 2017, at the Company's head office (address: Savanorių pr. 28, Vilnius).
Hereby we present the Annual Information for the Year 2016 of AB Amber Grid (see annexes).
