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
XMETLT0000000045
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Dec 17, 2019
Relevant notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913363&messageId=1150714
AB „Amber Grid” neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of AB „Amber Grid”
Date of general meeting
Dec 23, 2019 10:00
Place of meeting
Company's head office, Savanorių pr. 28, Vilnius, LT
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=913363&messageId=1150714
Event ID
38926