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2021-04-23 15:00:00 CEST 2021-04-23 15:01:10 CEST REGULATED INFORMATION Amber Grid - Annual informationAnnual Information of Amber Grid for 2020AB Amber Grid, legal entity code: 303090867. Address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania. On 23th April, 2021 during the Ordinary General Meeting of Amber Grid Shareholders the Consolidated and separate financial statements and the consolidated annual report and Key audited financial indicators for 2020: The General Meeting of Shareholders approved the proposal of the Board of Amber Grid to keep the distributable profit in the company, taking into account that the company is implementing a large-scale strategic gas interconnection project GIPL between Lithuania and Poland. The Company also prepared Social Responsibility Report for the year 2020 which is included in the annexes of the material event. Annexes: 1. Amber Grid consolidated and separate financial statements, consolidated annual report for 2020, approval of responsible persons, independent auditor's report; More information: Attachments
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