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
XMETLT0000000244
Event type
Extraordinary or Special General Meeting
Event status
Pending
Record date
Sep 3, 2025
Relevant notice
Neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting
https://view.news.eu.nasdaq.com/view?id=bb59d850c95426d2cc7787d8fd37cd5e9&lang=lt&src=listed
Date of general meeting
Sep 10, 2025 10:00
Place of meeting
Laisvės pr. 10, LT-04215, Vilnius, LT
Relevant exchange notice
https://view.news.eu.nasdaq.com/view?id=bb59d850c95426d2cc7787d8fd37cd5e9&lang=lt&src=listed
Event ID
72750
Nasdaq CSD Lithuania