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The audit committee's opinion on the transaction with the related party is received

Lithuanian natural gas operator AB Amber Grid received an UAB EPSO-G‘s audit committee opinion on the 19th of June, 2019 regarding the intended agreement of the Transfer of Energy Savings between AB Amber Grid and LITGRID AB. In the opinion of the audit committee, the main conditions of the agreement are fair and reasonable with respect to the shareholders of AB Amber Grid.

The Board of AB Amber Grid shall consider the conclusion of the agreement on the 25th of June, 2019.
 
Part 6 of the article 372 of the Law on Companies of the Republic of Lithuania establishes that the company is obliged to enable the shareholders to familiarise with this opinion at the registered office of the company. At the request of the Shareholder by written or electronic means, at the latest within 3 days from the receipt of the request, the Company shall send a copy of this opinion to the Shareholder by signing or send by registered mail or by electronic means if the security of the transferred information is ensured and the Shareholder's identity can be established. The Shareholder can also get acquainted with the opinion received at the head office of the Company at Savanorių pr. 28, Vilnius, during the Company's working hours, by sending an acknowledgment of receipt to the following telephone or e-mail address within 1 business day.

 

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