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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 Extraordinary General Meeting of

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

Vilniaus apskritisHead of communications amber gridEuropean unionInternational financial reporting standardsExtraordinary general meetingAmber gridVilnius stock exchange amg1lAmber grid

Amber Grid applied to the Prosecutor Office regarding the

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. As part of an internal investigation and evaluation.

Vilniaus apskritisNemunas bikniusProsecutor officeHead of communications amber gridAmber gridVilnius stock exchange amg1lAmber grid

AB Amber Grid Group Consolidated Operating Results for nine

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. AB Amber Grid delivers consolidated results of the.

Vilniaus apskritisInternational financial reporting standardsHead of communications amber gridAmber gridVilnius stock exchange amg1lAmber grid

Vytautas Bitinas will resign as Chairman of the Board of

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. Vytautas Bitinas, the Chairman of the Board of.

Vilniaus apskritisVytautas bitinasHead of communications amber gridAmber gridVilnius stock exchange amg1lAmber grid

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