The Extraordinary General Meeting of AB Amber Grid (hereinafter referred to as “the Company”) held on 11 December 2013 adopted the following resolutions.
On 19 November 2013, the National Control Commission for Prices and Energy unilaterally set the prices for natural gas transmission services that will come into effect from 1 January 2014.
As initiated and decided by the Board of Directors of AB Amber Grid (legal entity code 303090867, office address Gudeliu g. 49, LT- 04224 Vilnius, Republic of Lithuania), an Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 9 a.m., 11 December 2013, at L.Stuokos-Guceviciaus str. 1, Vilnius (at AMBERTON Hotel).
On 30 October 2013 (Minutes No. 4), the Board of Directors of AB Amber Grid approved the prices for natural gas transmission services that will come into effect from 1 January 2014. The prices, approved by the Board of Directors of AB Amber Grid, were presented to The National Control Commission for Prices and Energy for approbation.
The pre-audited results of AB Amber Grid for the 3rd quarter of 2013 prepared according to the International Financial Reporting Standards:
- Sales for the 3rd quarter of 2013 – LTL 26.4 million (EUR 7.6 million);
- Loss before tax for the 3rd quarter of 2013 – LTL 2.8 million (EUR 0.8 million);
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Net loss for the 3rd quarter of 2013 – LTL 1.2 million (EUR 0.3 million).
