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Amber Grid Board/Management Information 2018
2263_iss_2018-09-05_3d79ec68-804e-48d5-88a1-7131d1945e11.html
Board/Management Information
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Disclosure 364382
Amber Grid - Notification on material event
UAB EPSO-G nominated candidates for AB Amber Grid Board
UAB EPSO-G in 5 September 2018 submitted nominations for AB Amber Grid Board.
The remuneration and appointment committee of UAB EPSO-G has issued recommendations for these individuals.
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]