The Ordinary General Meeting of Shareholders of AB Amber Grid was held on 23 April 2019 regarding Annual Report of Amber Grid for 2018, financial statement, profit (loss) allocation and others.
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 Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 April 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).
Revised date of notice of the convening of the Annual General Meeting of Shareholders and annual information for year 2018.
On 13 March 2019 Amber Grid concluded an agreement with the subsidiary company, UAB TETAS of the testing and testing services for protection against electrical impact.
