On 23th March 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), decided to:
Submitted explanation:
“Decision of the Annual General Meeting of Shareholders is not required. The Board submits Annual Report of the Company for 2017 to take account of (added).” (Annex 1)
Submitted explanation:
“Decision of the Annual General Meeting of Shareholders is not required. When taking decisions regarding approval of AB Amber Grid financial statements for 2017, to take note of the opinion presented in the Independent auditor’s report to the shareholders of AB Amber Grid (added).” (Annex 1)
Draft decision:
“To approve AB Amber Grid financial statements for 2017 (added).” (Annex 1)
Draft decision:
“To approve of AB Amber Grid Profit (Loss) Allocation for 2017 (added).“ (Annex 2)
Draft decision:
“1. To adopt the new version of the Articles of Association of AB Amber Grid (added). (Annex 3)
2. To authorise the CEO of AB Amber Grid, Saulius Bilys, either in person or through a proxy, to sign the amended version of the Articles of Association of AB Amber Grid and to register it with the Register of Legal Entities of the Republic of Lithuania.”
Draft decision:
“To recall CEO of AB Amber Grid Saulius Bilys from the Members of the Board as of the registration of the new version of the Articles of Association with the Register of Legal Entities of the Republic of Lithuania.”
Annexes:
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Giedrė Osinaitė
Head of Legal Division
tel. +370 5 2327733
fax +370 5 236 0850
e-mail: g.osinaite@ambergrid.lt