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AB Amber Grid : Annual report of Amber Grid of 2023

AB Amber Grid : Annual report of Amber Grid of 2023
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Lithuania generalVilniaus apskritisRiebinu novadsPaneve io apskritisRepublic of lithuaniaNemunas bikniusBaltic statesPaulius butkusDalius svetuleviEnterprise centre of registersEpsog groupNational register of guarantees originLithuanian hydrogen platformEuropean commissionHydrogen corridorLithuanian hydrogen energy association

AB Amber Grid : Paulius Butkus Elected as a Chairman of the Board of Amber Grid

AB Amber Grid : Paulius Butkus Elected as a Chairman of the Board of Amber Grid
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Vilniaus apskritisPaulius butkusAlexander feindtDarius kaPhysics of nuclear energyVilnius universityVilnius gediminas technical universityNational energy independence strategyEuropean network of transmission system operatorsStakeholder management teamElectronics engineeringEuropean commissionHead of group developmentAmber gridGroup developmentBrussels based european network

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

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
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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