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27 08.2020
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of AB Amber Grid, legal entity code 303090867, office address at Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania (the “Company”), the Extraordinary General Meeting of Shareholders of the Company will be convened on, 18 September 2020, 10.00 a.m.at the Company's head office (address: Savanorių pr. 28, Vilnius). It is recommended for the all shareholders to participate in the meeting by completing the general ballot paper and submitting it in advance to the Company in advance.

17 08.2020
Regarding the Member of Management Board of AB Amber Grid
AB Amber Grid notifies that Rimvydas Štilinis Board member of Amber Grid Board submitted a letter of resignation for the Board effective from August 31st 2020.
 
 
15 07.2020
Regarding Audit Committee opinion

AB Amber Grid hereby informs that on 22nd of June 2020 UAB EPSO-G Audit Committee (which also acts as Company‘s Audit Committee) expressed an opinion about the amendment of the contract which Company’s subsidiary UAB GET Baltic is willing to conclude with UAB EPSO-G regarding the lending and borrowing contract signed between EPSO-G and the Company subsidiary on 31st of March 2019. 

01 07.2020
Notice regarding long term finance agreement conclusion with European Investment Bank

Amber Grid informs that on 30th of June 2020 the long-term finance agreement was concluded with European Investment Bank.

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