Registration code
303090867
Name of instrument
AB AMBER GRID PVA
Name of instrument (in english)
SHS AMBER GRID ORD
Event reference
XMETLT0000000045
Event type
Extraordinary or Special General Meeting
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