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
XMETLT0000000257
Event type
Extraordinary or Special General Meeting
Event status
Pending
Record date
Jan 2, 2026
Relevant notice
Neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting https://view.news.eu.nasdaq.com/view?id=b99bda084331be65e090bd2674fb67b91&lang=en&src=listed
Date of general meeting
Jan 9, 2026 10:00
Place of meeting
Laisves pr. 10, LT-04215 Vilnius, LT
Relevant exchange notice
https://view.news.eu.nasdaq.com/view?id=b99bda084331be65e090bd2674fb67b91&lang=en&src=listed
Event ID
76012
Nasdaq CSD Estonia