Notice on Convening of the Extrardinary General Meeting of Shareholders of AB Amber Grid
Under the initiative and decision of the Board of AB Amber Grid (company code 303090867, registered office address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania) (further on Amber Grid, the Company), the Extraordinary General Meeting of Shareholders of Amber Grid is convened at the Company’s registered office (address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania) on 9 January 2026 at 10:00 a.m. The agenda of the Extraordinary General Meeting of Shareholders of Amber Grid: 1) On the selection of an a...