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2014-06-06 12:54:54 CEST 2014-06-06 12:55:53 CEST REGULATED INFORMATION Amber Grid - Notification on material eventRegarding the opinion of the Board of Directors of AB Amber Grid on the takeover bidThe Board of Directors of AB Amber Grid, having reviewed the material of the mandatory non-competing takeover bid submitted by the offeror UAB EPSO-G, has adopted this statement (attached) at its meeting dated 6 June 2014. Annex: 1. The opinion of the Board of Directors on the takeover bid. The individual authorised by AB Amber Grid 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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