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Amber Grid AGM Information 2018
2263_rns_2018-10-03_cb51b1bb-b5ea-414a-9c1f-283c7cf136d6.html
AGM Information
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Addition of the agenda of the Extraordinary General Meeting of Shareholders of AB Amber Grid
Addition of the agenda of the Extraordinary General Meeting of Shareholders of AB Amber Grid
On 3 October 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), d e c i d e d to append agenda of the 17 October 2018 Extraordinary General Meeting of the Shareholders and approve proposed draft decision:
“Approval of 3 October 2018 decision of the Board of AB Amber Grid on approval of Installation works of the main gas pipeline pig launchers / receivers and prompt technological control equipment of gas transmission system (II stage), to be concluded between UAB Šiaulių dujotiekio statyba and AB Amber Grid“.
Draft decision:
“To approve 3 October 2018 decision of the Board of AB Amber Grid on approval of Installation works of the main gas pipeline pig launchers / receivers and prompt technological control equipment of gas transmission system (II stage), to be concluded between UAB Šiaulių dujotiekio statyba and AB Amber Grid (attached)”.
Annexes:
- Extract from 3 October 2018 decision of the Board of AB Amber Grid.
- AB Amber Grid Shareholder Ballot (appended).
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Dovilė Juknevičiūtė
Lawyer
tel. +370 5 236 0314
fax +370 5 236 0850
e-mail: [email protected]
Attachments: