On 9th April 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), d e c i d e d to complement agenda of the 24th April 2018 Annual General Meeting of the Shareholders and approve proposed draft decision:
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., 24 April 2018, at the Company's head office (address: Savanorių pr. 28, Vilnius).
On 23th March 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), decided to:
AB Amber Grid announces unaudited condensed financial statements for year 2017 prepared in accordance with International Financial Reporting Standards.
On 18 January 2018, the National Commission for Energy Control and Prices approved Natural Gas Transmission System Operator's, AB Amber Grid's, Ten-Year Network Development Plan for 2017-2026, according to which the planned investment amount to EUR 192.8 million.
