09 05.2017
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

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).

25 04.2017
Annual Information of AB Amber Grid for 2016

Hereby we present the Annual Information for the Year 2016 of AB Amber Grid (see annexes).

25 04.2017
On Convening an Annual General Meeting of Shareholders of AB Amber Grid

The Ordinary General Meeting of Shareholders of AB Amber Grid (hereinafter –  the Company) held on 25 April 2017 adopted the following resolutions:

05 04.2017
The Supervisory Board of UAB EPSO-G presented its response and proposals to the Annual General Meeting of Shareholders of AB Amber Grid

On 3 April 2017, the Supervisory Board of UAB EPSO-G, the parent company of AB Amber Grid, (legal entity code 303090867, registered office address Savanorių pr. 28, LT-03116 Vilnius, Lithuania), provided its letter of response  and proposals to the Annual General Meeting of Shareholders of AB Amber Grid (attached).

03 04.2017
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of Directors of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 25 April 2017, at the Company's head office (address: Savanorių pr. 28, Vilnius).

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