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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
