|
|||
2014-07-10 15:50:55 CEST 2014-07-10 15:51:55 CEST REGULATED INFORMATION Amber Grid - Notification on material eventRegarding Chairman of the Board electionsThe decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter the Company or Amber Grid) held on 9 July 2014: -- To elect Board member Dr. Aleksandras Spruogis as the Chairman of the Company's Board. The individual authorized by AB Amber Grid to provide additional information on the material event: Tomas Suslavičius Head of Legal and Administration Department tel. +370 5 232 7732 fax +370 5 236 0850 e-mail: t.suslavicius@ambergrid.lt |
|||
|