Unaudited results of AB Amber Grid for nine months of 2018 prepared according to the International Financial Reporting Standards
On 26 October 2018, the National Commission for Energy Control and Prices (hereinafter referred to as "Commission") adopted a decision on the AB Amber Grid's natural gas transmission price cap, effective from 1 January 2019.
The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 17 October 2018 adopted the following resolutions:
On 3 October 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), d e c i d e d to append agenda of the 17 October 2018 Extraordinary General Meeting of the Shareholders and approve proposed draft decision:
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 25 September 2018, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 17 October 2018, at the Company's head office (address: Savanorių pr. 28, Vilnius).
