On 10 July 2019 Lithuania’s natural gas transmission system operator, AB Amber Grid (hereinafter referred to as the “Company”), concluded an energy savings transfer agreement (hereinafter referred to as the "Agreement") with the company, LITGRID AB, company code 302564383, address A. Juozapaviciaus str. 13, Vilnius, company data stored at the Register of Legal Entities of the Republic of Lithuania. The Company and LITGRID AB is a part of UAB EPSO-G group of companies.
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 25 June 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 July 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).
Lithuanian natural gas operator AB Amber Grid received an UAB EPSO-G‘s audit committee opinion on the 19th of June, 2019 regarding the intended agreement of the Transfer of Energy Savings between AB Amber Grid and LITGRID AB.
On 10 June 2019, the National Commission for Energy Control and Prices adopted a decision on the revenue cap of Amber Grid's regulated activities providing natural gas transportation via the natural gas transmission network services, effective from 1 January 2020.
AB Amber Grid delivers consolidated and unaudited results of the Group consisting of AB Amber Grid and UAB GET Baltic for the 1st quarter of 2019 prepared according to the International Financial Reporting Standards.
