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2016-05-24 16:15:38 CEST 2016-05-24 16:15:38 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 24 May 2016: - To elect Board member Nemunas Biknius as the Chairman of AB Amber Grid’s Board for a four-year period (for a term of the office of the Board). Attached: Press Release 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 2327732 fax +370 5 236 0850 e-mail: t.suslavicius@ambergrid.lt |
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