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Amber Grid — AGM Information 2017
Apr 25, 2017
2263_agm-r_2017-04-25_a5e33235-7896-4a60-bd29-a93f2224de59.pdf
AGM Information
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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 |
|---|---|
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