Amber Grid informs that on 30th of June 2020 the long-term finance agreement was concluded with European Investment Bank.
AB Amber Grid hereby informs that on 29th of June 2020 concluded the contract with UAB EPSO-G regarding the amendment of lending and borrowing agreement signed on 27th of March 2019.
On 29 June 2020 the Extraordinary General Meeting of Shareholders of AB Amber Grid decided to approve the decision of the Board of Amber Grid AB, adopted on 4 June 2020, to conclude a loan agreement with the European Investment Bank on a EUR 65 million loan for the financing of the construction of the Gas Interconnection Poland – Lithuania for a maximum term of 18 years.
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 Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 29 June 2020, at the Company's head office (address: Savanorių pr. 28, Vilnius). I
