Amber Grid - Annual information

Annual Information of AB Amber Grid for 2015

Hereby we present the Annual Information for the Year 2015 of AB Amber Grid
(see annexes). 

Annexes:

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

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

Lina Rudzianskienė

Specialist, Strategic Planning and External Relations Division

tel. +370 5 232 77 48

fax +370 5 236 08 50

e-mail: l.rudzianskiene@ambergrid.lt

Liitteet:

AG_Financial_Statements_2015_EN.pdf

AG_annual_report_and_governance_report_EN.pdf

AG_confirmation_of_responsible_persons_EN.pdf

Amber Grid_ProfitLoss_Allocation_EN.pdf