Addition of the agenda of the Extraordinary General Meeting of Shareholders of AB Amber Grid
On 3 October 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), d e c i d e d to append agenda of the 17 October 2018 Extraordinary General Meeting of the Shareholders and approve proposed draft decision:
“Approval of 3 October 2018 decision of the Board of AB Amber Grid on approval of Installation works of the main gas pipeline pig launchers / receivers and prompt technological control equipment of gas transmission system (II stage), to be concluded between UAB Šiaulių dujotiekio statyba and AB Amber Grid“.
Draft decision:
“To approve 3 October 2018 decision of the Board of AB Amber Grid on approval of Installation works of the main gas pipeline pig launchers / receivers and prompt technological control equipment of gas transmission system (II stage), to be concluded between UAB Šiaulių dujotiekio statyba and AB Amber Grid (attached)”.
Annexes:
- Extract from 3 October 2018 decision of the Board of AB Amber Grid.
- AB Amber Grid Shareholder Ballot (appended).
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Dovilė Juknevičiūtė
Lawyer
tel. +370 5 236 0314
fax
e-mail:
Attachments
