11.06.2013
The First General Meeting of Shareholders of AB Amber Grid
The information hereunder was posted by AB Lietuvos Dujos, which carried out natural gas transmission activities before the establishment of AB Amber Grid.

Today, on 11 June 2013, shareholders of AB Amber Grid held their first General Meeting. The General Meeting of Shareholders of AB Amber Grid elected the Board of Directors of AB Amber Grid: Dr. Rainer Link, Member of the Management Board Essen Operations, E.ON Global Commodities SE and Member of the Management Board, E.ON Ruhrgas International GmbH; Mario Nullmeier, Head of Representative Office for the Baltic States, E.ON Global Commodities SE; Dr. Aleksandr Frolov, Head of Subdivision of the Division for Cooperation with CIS and Baltics, OAO Gazprom; Nikolay Vasilyev, Head of the Corporate Control Division of the Asset Management and Corporate Relations Department, OAO Gazprom; and Dr. Aleksandras Spruogis, Deputy Minister of Energy of the Republic of Lithuania.

On the same day, the AB Amber Grid Board of Directors held its first meeting. At the meeting, the members of the Board of Directors elected the Chairman (Dr. Rainer Link) and the Deputy Chairman (Dr. Aleksandr Frolov). The Board of Directors also appointed the CEO of AB Amber Grid – Saulius Bilys. Prior to the appointment, Saulius Bilys held the position of the Head of the Strategic Development Division of AB Lietuvos Dujos.

AB Amber Grid was established on the basis of the natural gas transmission activities carried out by AB Lietuvos Dujos as well as the assets, rights and obligations assigned to these activities. It is planned that by 31 July 2013 the National Control Commission for Prices and Energy will issue a natural gas transmission operator’s licence to AB Amber Grid. During the interim period, until AB Amber Grid is granted the aforesaid licence, the natural gas transmission operations will be continued to be carried out by AB Lietuvos Dujos.


 

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