Amber Grid - General meeting of shareholders

On Convening an Annual General Meeting of Shareholders of AB Amber Grid

On 24th March 2017 the Board of AB Amber Grid (legal entity code 303090867,
office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania),
decided to: 

  -- Convene the Annual General Meeting of Shareholders of AB Amber Grid at
     10.00 a.m., 25 April 2017, at the company's head office (address: Savanorių
     pr. 28, Vilnius).
  -- Approve draft agenda of the Annual General Meeting of Shareholders and
     proposed draft decisions:

  1) Annual Report of AB Amber Grid for 2016.

 Submitted explanation:

“Decision of the Annual General Meeting of Shareholders is not required. The
Board submits Annual Report of the Company for 2016 to take account of
(added).” (Annex 1) 

2) Auditor’s report on AB Amber Grid financial statements for 2016 and AB Amber
Grid Annual Report 2016 

Submitted explanation:

“Decision of the Annual General Meeting of Shareholders is not required. When
taking decisions regarding approval of AB Amber Grid financial statements for
2016, to take note of the opinion presented in the Independent auditor’s report
to the shareholders of AB Amber Grid (added).” (Annex 1) 

3) Approval of AB Amber Grid financial statements for 2016.

Draft decision:

“To approve AB Amber Grid financial statements for 2016 (added).” (Annex 1)

 4) Approval of AB Amber Grid Profit (Loss) Allocation for 2016

Draft decision:

“To approve of AB Amber Grid Profit (Loss) Allocation for 2016 (added).“ (Annex
2) 

Annexes:

  1. AB Amber Grid audited financial statements for 2016 and Annual Report of AB
     Amber Grid for 2016, submitted together with the Corporate Governance
     Report form.
  2. Draft Profit (Loss) Allocation of AB Amber Grid for 2015.
  3. Confirmation of Responsible Persons

The individual authorised by AB Amber Grid (the issuer) to provide additional
information on the material event: 

Giedrė Osinaitė

Head of Legal Division

tel. +370 5 2327733

fax +370 5 236 0850

e-mail: g.osinaite@ambergrid.lt

Viðhengi:

1 priedas en.pdf

2 priedas en.pdf

Confirmation of responsible persons.pdf