AB Amber Grid, legal entity code: 303090867, address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania.
Revised date of notice of the convening of the Annual General Meeting of Shareholders and annual information for year 2018.
In 2019 AB Amber Grid’s financial results will be released according to the following:
• 14.02.2019 – interim information for the twelve months of 2018;
• 28.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2018;
• 23.04.2019 – resolutions of the Annual General Meeting of Shareholders;
• 08.05.2019 – interim information for the three months of 2019;
• 07.08.2019 – interim information for the six months of 2019;
• 06.11.2019 – interim information for the nine months of 2019.
More information: Laura Šebekienė, Head of Communications of Amber Grid
ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt