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Amber Grid AGM Information 2024
2263_mda_2024-04-30_117d9298-e8f9-4a53-80f0-dd044998c6e5.pdf
AGM Information
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Allocation of 2023 AB Amber Grid profit
| Items | EUR |
|---|---|
| Profit (loss) brought forward from the previous financial year at | |
| the end of the current financial year | 0,00 |
| Net profit (loss) for the current financial year | 13.424.769,61 |
| Profit (loss) of financial year not recognized in the profit (loss) | |
| statement | 0,00 |
| Transfers from reserves | 114.429.768,06 |
| Shareholders' contribution against losses | 0,00 |
| Profit for allocation, total | 127.854.537,67 |
| Allocation of the profit: | |
| share of profit allocated to legal reserve | 0,00 |
| share of profit allocated to reserves for own share acquisition | 0,00 |
| share of protif allocated to reserves for share allocation | 0,00 |
| share of profit allocated to other reserves | 402.743,00 |
| in that number share of profit allocated to donation | 402.743,00 |
| share of profit allocated to dividends | 20.173.769,61 |
| Profit (loss) for the current financial year to be carried forward to | |
| the next financial year | 107.278.025,06 |
| Annual compensation (benefits in cash) to the Board members | |
| reflected in the profit (loss) statement | 0,00 |
Dividends per share, Eur 0,1131