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2017-04-25 15:10:42 CEST 2017-04-25 15:10:42 CEST SÄÄNNELTY TIETO Amber Grid - General meeting of shareholdersOn Convening an Ordinary General Meeting of Shareholders of AB Amber GridThe Ordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 25 April 2017 adopted the following resolutions: 1) Annual Report of AB Amber Grid for 2016. Taken note of. (Annex 1) 2) Auditor’s report on AB Amber Grid financial statements for 2016 and AB Amber Grid Annual Report 2016. Taken note of.(Annex 1) 3) Approval of AB Amber Grid financial statements for 2016. Decision taken: “To approve AB Amber Grid financial statements for 2016 (added).” (Annex 1) 4) Approval of AB Amber Grid Profit (Loss) Allocation for 2016. Decision taken: “To approve of AB Amber Grid Profit (Loss) Allocation for 2016 (added).“ (Annex 2) Annexes:
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
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