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Amber Grid Board/Management Information 2020

Aug 17, 2020

2263_iss_2020-08-17_ec405347-dd23-473b-85c5-62cbd1f4fc4e.html

Board/Management Information

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Disclosure 386333

Amber Grid - Notification on material event

Regarding the Member of Management Board of AB Amber Grid

AB Amber Grid (hereinafter – Amber Grid and the Company, legal entity code: 303090867, registered office address: Savanorių ave 28, Vilnius) notifies that Rimvydas Štilinis Board member of Amber Grid submitted a letter of resignation for the Board effective from August 31st 2020.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

+370 699 61 246, [email protected]