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