06
05.2020
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 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 2020 prepared according to the International Financial Reporting Standards.
28
04.2020
Regarding the election of the Chairman of the Board
On 28th April, 2020 during the first meeting of a new Board of Amber Grid, Algirdas Juozaponis, EPSO-G finance director, was elected as the Chairman of the Board of Amber Grid.
20
04.2020
Annual Information of Amber Grid for 2019
On 20th April, 2020 during the Ordinary General Meeting of „Amber Grid” Shareholders the Consolidated Company’s audited Annual Financial Statements and Annual Report has been approved.
20
04.2020
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Resolutions of the Ordinary General Meeting of Shareholders of AB Amber Grid held on 20 April 2020.
07
04.2020
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Amber Grid hereby informs that on 7th of April 2020 the Board has elected Nemunas Biknius as Chief Executive Officer of Amber Grid.
