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 6 August 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 28 August 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).
AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) notifies that on 29 July of 2019 it received the conclusion of the Commission for Coordination of Protection of Objects of Importance to Ensuring National Security regarding the compliance of the intended transaction with the interests of national security.
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 23 July 2019 adopted the following resolutions:
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).
