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2014-02-14 14:16:54 CET 2014-02-14 14:17:53 CET REGULATED INFORMATION Amber Grid AB - Notification on material eventRegarding the shares of AB Amber Grid owned by the stateIssuer - AB Amber Grid, legal entity code 303090867, registered address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter - AB Amber Grid), hereby informs that it became known to AB Amber Grid that on 12 February 2014 the Government of the Republic of Lithuania adopted a resolution according to which it was decided that 31,575,724 (thirty one million five hundred and seventy five thousand seven hundred and twenty four) non-material ordinary registered shares of AB Amber Grid owned by the State, 1 (one) litas par value each, granting 17,7 percent of votes in the general shareholders' meeting of AB Amber Grid, are being transferred to the private limited liability company EPSO-G, legal entity code 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania (hereinafter - UAB EPSO-G) as the additional contribution to the share capital of UAB EPSO-G for the purpose of the increase of the share capital of UAB EPSO-G. According to information possessed by AB Amber Grid the resolution of the Government of the Republic of Lithuania of 12 February 2014 has not yet come into force at the moment of disclosure of this notice. The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event: Tomas Suslavičius Director of Legal and Administration Department tel. (370 5) 232 7732 fax. (370 5) 236 0850 e-mail: t.suslavicius@ambergrid.lt |
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