Skip to main content

AI assistant

Sign in to chat with this filing

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

Amber Grid AGM Information 2017

Apr 25, 2017

2263_agm-r_2017-04-25_a5e33235-7896-4a60-bd29-a93f2224de59.pdf

AGM Information

Open in viewer

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. #}

Approved by the general meeting of the shareholders on 25 April 2017

Allocation of 2016 AB Amber Grid profit

Items EUR
Profit (loss) brought forward from the previous financial year at
the end of the current financial year
0
Net profit (loss) for the current financial year 20,928,070
Profit (loss) of financial year not recognized in the profit (loss)
statement
0
Transfers from reserves 0
Shareholders' contribution against losses 0
Profit for allocation, total 20,928,070
Allocation of the profit:
share of profit allocated to legal reserve 0
share of profit allocated to reserves for own share acquisition 0
share of profit allocated to other reserves 0
share of profit allocated to dividends 20,928,070
Profit (loss) for the current financial year to be carried forward to
the next financial year
0
Annual compensation (benefits in cash) to the Board members for
the year 2016 reflected in the profit (loss) statement
0
Dividends per share, Eur 0.11732131