As initiated and decided by the Board of Directors of AB Amber Grid, the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 April 2021, at the Company's head office (address: Savanorių pr. 28, Vilnius).
AB Amber Grid announces consolidated and separate financial statements, consolidated annual report and an independent audit report for the year ended 31 December 2020 and draft profit distribution.
Amber Grid is ready and will publish the audited financial statements for 2020, applying the technical requirements of the European Single Electronic Format (ESEF). The dates of notice of the convening of the Annual General Meeting of Shareholders, publication of audited annual information for year 2020 and resolutions of the Annual General Meeting of Shareholders are revised.
AB Amber Grid informs that on March 3rd 2021 the Supreme Court of Lithuania decided to annul the decision of the Vilnius Regional Court and the decision of the Lithuanian Court of Appeal according to the cassation appeal of UAB MT Group in the civil case under UAB MT Group legal action regarding the decisions of the AB Amber Grid commission of the Gas Interconnection between Poland and Lithuania (GIPL) procurement and to transfer the case to the court of first instance for retrial.
