Amber Grid - Notification on material event

The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania.

The parent shareholder company UAB EPSO-G, based on the Company Law, 25 pt.4 of the Republic of Lithuania and 05/04/2022 the recommendation of the Remuneration and Nomination Committee of UAB EPSO-G, for the eighth point in the schedule for the 20/04/2022 Ordinary Shareholder meeting (8. Election of members of AB Amber Grid Board) nominate Vytautas Bitinas, Dalius Svetulevičius and Karolis Švaikauskas as the board members of AB Amber Grid.

Attachments:
1. The recommendation of the remuneration and appointment committee of UAB EPSO-G regarding composition of the AB Amber Grid board.
2. Press release. 

More information:
Laura Šebekienė, Head of Communications of Amber Grid,
+370 699 61 246, l.sebekiene@ambergrid.lt

Attachments

• Recommendation of the remuneration and nomination committee of UAB EPSO-G
• Three new members are proposed for the Board of Amber Grid

Liitteet:

Three new members are proposed for the Board of Amber Grid.docx

Recommendation of the remuneration and nomination committee of UAB EPSO-G.pdf