Main details

Issuer name
AB AMBER GRID
Registration code
303090867
ISIN code
LT0000128696
Name of instrument
AB AMBER GRID PVA
Name of instrument (in english)
SHS AMBER GRID ORD
Ticker
AMG1L
Instrument type
Equities
Event reference
INFOLT0000000156
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 24, 2018
End date of processing
Apr 24, 2018
Record date
Apr 17, 2018
Relevant notice
AB Amber Grid eilinis visuotinis akcininkų susirinkimas/Annual General Shareholders Meeting of AB Amber Grid.
Agenda of the Meeting: 1.Annual Report of AB Amber Grid for 2017; 2.Auditor’s report on AB Amber Grid financial statements for 2017 and AB Amber Grid Annual Report 2017; 3.Approval of AB Amber Grid financial statements for 2017; 4.Approval of AB Amber Grid Profit (Loss) Allocation for 2017; 5.Amendment of the Articles of Association of AB Amber Grid; 6.Recall of the CEO S. Bilys from the Members of the Board

Date of meeting
Apr 24, 2018
Event ID
32700