Litgrid AB

Report Publication Announcement • Dec 3, 2018

Disclosure 366616

LITGRID - Other information

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2019

In 2019 LITGRID AB financial results will be released according to the following calendar:
- 14.02.2019 – interim information for the twelve months of 2018; - 20.03.2019 – 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.
The person authorised by LITGRID AB (the issuer) to provide additional information on the material event: Jurga Eivaitė Head of communications tel. +370 613 19977 e-mail: jurga.eivaite@litgrid.eu