AI assistant

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Amber Grid AGM Information 2014

Jul 10, 2014

2263_iss_2014-07-10_59d148d5-26e1-459c-98db-bde7c589f0c8.html

AGM Information

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

Disclosure 316402

Amber Grid - Notification on material event

Regarding Chairman of the Board elections

The decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter the Company or Amber Grid) held on 9 July 2014: -- To elect Board member Dr. Aleksandras Spruogis as the Chairman of the Company's Board. The individual authorized by AB Amber Grid to provide additional information on the material event: Tomas Suslavičius Head of Legal and Administration Department tel. +370 5 232 7732 fax +370 5 236 0850 e-mail: [email protected]