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Amber Grid AGM Information 2019

Sep 16, 2019

2263_mda_2019-09-16_c888a03b-c076-4309-bc10-1533ffb17a7a.pdf

AGM Information

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Allocation of 2018 AB Amber Grid profit

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 -21.592.277
Profit (loss) of financial year not recognized in the profit (loss)
statement
1.466.630
Transfers from reserves 25.352.255
Shareholders' contribution against losses 0
Profit for allocation, total 5.226.608
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 5.226.608
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 2017 reflected in the profit (loss) statement
0

Dividends per share, Eur 0,0293