The Extraordinary General Meeting of Shareholders of AB Amber Grid held on 23 December 2019 adopted the resolutions.
On 11th December 2019 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) made the decision on conclusion of the agreement for the construction of gas interconnection between Poland and Lithuania (GIPL) works and the approval of its essential terms and d e c i d e d to append agenda of the 23th December 2019 Annual General Meeting of the Shareholders and approve proposed draft decision.
As decided by the Board of Amber Grid on 29 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 December 2019, at the Company's head office.
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 14 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 6 December 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).
The Board of Amber Grid decided to terminate its decision of August 6, 2019 regarding the approval of key terms of contract for construction works of gas interconnection between Poland and Lithuania.
