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Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB.

Vilniaus apskritisRepublic of lithuaniaAlexander paul gudmund feindtPaulius butkusDarius kaArticles of associationSelection committeeNomination committeeChairperson of the company boardBoard of the companyAb amber grid articles of associationMeeting of shareholders the companyHead of communications amber gridBoard members of the companyCompany boardExtraordinary general meeting

Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid

On the initiative and by decision of the Board of AB Amber Grid , the Ordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company s registered office on 30 April 2024 at.

Vilniaus apskritisRepublic of lithuaniaBoard of the companyStock companies of the republic lithuaniaChairperson of the company boardCompany financialManagement board of the companyAb amber grid articles of associationBoard members of the companyArticles of associationMeeting of shareholders the companyHead of communications amber gridAmber grid articles of associationCompany boardOrdinary general meetingRegarding consolidated annual report

Notice of the convening of the Ordinary General Meeting of

On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius,.

Vilniaus apskritisRepublic of lithuaniaManagement board of the companyBoard members of the companyCompany boardMeeting of shareholders the companyStock companies of the republic lithuaniaHead of communications amber gridChairperson of the company boardBoard of the companyArticles of associationCompany financialAb amber grid articles of associationOrdinary general meetingRegarding consolidated annual reportGrid articles

Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid

Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid
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Vilniaus apskritisRepublic of lithuaniaPaulius butkusCompany financialEuropean energy exchangeArticles of associationInvestor is european energy exchangeAb amber grid articles of associationBuyer is european energy exchangeHead of communications amber gridAnnual general meetingAnnual reportFinancial statementsConsolidated annual reportAmber gridChief executive officer

Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid

Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Vilniaus apskritisRepublic of lithuaniaPaulius butkusBuyer is european energy exchangeArticles of associationManagement board of the companyCompany financialInvestor is european energy exchangeAb amber grid articles of associationHead of communications amber gridWall streetOrdinary general meetingRegarding consolidated annual reportAmber gridChief executive officerGrid articles