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Amber Grid AGM Information 2015

Apr 8, 2015

AGM Information

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Items	LTL	EUR
Profit (loss) brought forward from the previous financial year at the end of the current financial year	15.066.998	4.363.704
Net profit (loss) for the current financial year	-391.574.274	-113.407.748
Profit (loss) of financial year not recognized in the profit (loss) statement	0	0
Transfers from reserves	576.758.921	167.040.929
Shareholders' contribution against losses	0	0
Profit for allocation	200.251.645	57.996.885
Allocation of the profit:
-share of profit allocated to legal reserves	0	0
-share of profit allocated to reserves for own share acquisition	0	0
-share of profit allocated to other reserves	0	0
-share of profit allocated to dividends	200.251.645	57.996.885
Profit (loss) for the current financial year to be carried forward to the next financial year	0	0
Tantiems to the Board members for the year 2014 reflected in the profit (loss) statement	0	0