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 13 August 2018, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 7 September 2018, at the Company's head office (address: Savanorių pr. 28, Vilnius).
On 18 July 2018 Lithuania’s natural gas transmission system operator, AB Amber Grid, concluded agreements with the parent company, UAB EPSO-G, (company code 302826889, registered address Gedimino pr. 20, LT-01103 Vilnius, company data stored at the Register of Legal Entities of the Republic of Lithuania) for the transfer of tax losses (hereinafter referred to as the "Agreements").
On 13 July 2018, the board of Lithuania’s natural gas transmission system operator, AB Amber Grid, approved the decision to conclude agreements between the parent company, UAB EPSO-G, (company code 302826889, registered address Gedimino pr. 20, LT-01103 Vilnius, company data stored at the Register of Legal Entities of the Republic of Lithuania) and AB Amber Grid for the transfer of tax losses (hereinafter referred to as the "Agreement").
In 13 June 2018 AB "Amber Grid" asked the audit committee for an opinion on the proposal of the person concerned for taking over tax losses.
CEO of AB Amber Grid will present the activities and future plans of the Company during the event CEO meets investors on 1 June 2018.
