The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 17 October 2018 adopted the following resolutions:
On 3 October 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 append agenda of the 17 October 2018 Extraordinary General Meeting of the Shareholders and approve proposed draft decision:
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 September 2018, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 17 October 2018, at the Company's head office (address: Savanorių pr. 28, Vilnius).
On 12 September 2018 Lithuania’s natural gas transmission system operator, AB Amber Grid (hereinafter referred to as the “Company”), concluded an agreement with the subsidiary company, UAB GET Baltic, company code 302861178, address Savanorių av. 28, LT-03116, Vilnius, company data stored at the Register of Legal Entities of the Republic of Lithuania (hereinafter referred to as the “Amendment” on the amendment of 30 March 2017 loan agreement (hereinafter referred to as the "Agreement").
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 7 September 2018 adopted the following resolutions:
