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Amber Grid

AGM Information Apr 30, 2025

2263_agm-r_2025-04-30_0f8d6e10-b2ff-4a40-96cc-21b42ef56b01.pdf

AGM Information

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Allocation of 2024 AB Amber Grid profit (draft)

Items EUR
Profit (loss) brought forward from the previous financial year at the
end of the current financial year 107 278 025,06
Net profit (loss) for the current financial year 8 305 767,71
Profit (loss) of financial year not recognized in the profit (loss)
statement 258 091,15
Transfers from reserves 402 743,00
Shareholders' contribution against losses 0,00
Profit for allocation, total 116 244 626,92
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 500 000,00
in that number share of profit allocated to donation 500 000,00
share of profit allocated to dividends 10 685 112,60
Profit (loss) for the current financial year to be carried forward to the
next financial year 105 059 514,32
Annual compensation (benefits in cash) to the Board members
reflected in the profit (loss) statement 0,00

Dividends per share, Eur 0,05990

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