AMG1L Amber Grid AB

Decisions adopted in the Ordinary General Meeting of Shareholders of AB Amber Grid

Decisions adopted in the Ordinary General Meeting of Shareholders of AB Amber Grid

AB Amber Grid, legal entity code: 303090867. Address: Laisvės pr. 10, LT-04215 Vilnius, Lithuania.

The following decisions were adopted at the Ordinary General Meeting of Shareholders of AB Amber Grid held on April 17, 2026: 

1. Regarding the review of the independent auditor's report on the 2025 set of financial statements of AB Amber Grid and the submission of the 2025 management report of AB Amber Grid

A resolution of the general meeting of shareholders is not required. The Board submitted the Consolidated Management Report of AB "Amber Grid" to the general meeting of shareholders for review (attached).

2. Regarding the approval of the 2025 set of financial statements of AB Amber Grid

To approve the 2025 set of financial statements of AB Amber Grid.

3. On approval of AB Amber Grid 2025 profit distribution

To approve the 2025 profit distribution of AB "Amber Grid".

4. On approval of AB Amber Grid information on the 2025 remuneration

To approve AB "Amber Grid" information on the 2025 remuneration, which is part of the 2025 management report of AB Amber Grid.

5. On approval of the revised remuneration policy for the CEO and members of the Board of Directors of AB Amber Grid

5.1. To approve the revised remuneration policy for the CEO and members of the Board of Directors of AB Amber Grid.

5.2. To authorize and oblige the CEO of AB Amber Grid to publicly announce the approved remuneration policy as provided for by the Law on Joint Stock Companies of the Republic of Lithuania.

Attachments:

1. AB Amber Grid 2025 financial statement, management report and remuneration report.

2. Independent auditor's report.

3. AB Amber Grid 2025 profit distribution project.

4. Newly revised remuneration policy for the CEO and members of the Board of Directors of AB Amber Grid. 

More information:

Dovilė Binkevičienė

AB Amber Grid, Communication Project Manager

,

Attachments



EN
17/04/2026

Underlying

AMG1LAmber Grid AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Amber Grid AB

 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Decisions adopted in the Ordinary General Meeting of Shareholders of A...

Decisions adopted in the Ordinary General Meeting of Shareholders of AB Amber Grid AB Amber Grid, legal entity code: 303090867. Address: Laisvės pr. 10, LT-04215 Vilnius, Lithuania.The following decisions were adopted at the Ordinary General Meeting of Shareholders of AB Amber Grid held on April 17, 2026:  1. Regarding the review of the independent auditor's report on the 2025 set of financial statements of AB Amber Grid and the submission of the 2025 management report of AB Amber GridA resolution of the general meeting of shareholders is not required. The Board submitted the Consolidated ...

1h / 42m 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Eiliniame AB „Amber Grid“ visuotiniame akcininkų susirinkime priimti s...

Eiliniame AB „Amber Grid“ visuotiniame akcininkų susirinkime priimti sprendimai AB „Amber Grid“, juridinio asmens kodas: 303090867. Adresas: Laisvės pr. 10, LT-04215 Vilnius, Lietuva. 2026 m. balandžio 17 d. įvykusiame eiliniame visuotiniame AB „Amber Grid“ akcininkų susirinkime buvo priimti šie sprendimai: 1. Dėl susipažinimo su nepriklausomo auditoriaus išvada dėl AB „Amber Grid“ 2025 m. finansinių ataskaitų rinkinio bei AB „Amber Grid“ 2025 m. vadovybės ataskaitos pateikimo Visuotinio akcininkų susirinkimo sprendimas nereikalingas. Valdyba pateikė visuotiniam akcininkų susirinkimui su...

1h / 42m 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

A notice of the convening of the Ordinary General Meeting of Sharehold...

A notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid At the initiative of and subject to the Decision of 25 March 2026 of the Board of AB Amber Grid (company code 303090867), registered office address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania (the “Company”), the Ordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decision. The Meeting is convened at Laisvės ave. 10, LT-04215 Vilnius, Lithuania, Laisvės Energijos hall, on 17 Apri...

March 25, 2026 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Pranešimas apie šaukiamą AB „Amber Grid“ eilinį visuotinį akcininkų su...

Pranešimas apie šaukiamą AB „Amber Grid“ eilinį visuotinį akcininkų susirinkimą Pranešimas apie šaukiamą AB „Amber Grid“ eilinį visuotinį akcininkų susirinkimą AB „Amber Grid“ (juridinio asmens kodas 303090867), registruotos buveinės adresas Laisvės pr. 10, LT-04215 Vilnius, Lietuva (toliau – Bendrovė) valdybos 2026-03-25 sprendimu ir iniciatyva šaukiamas Bendrovės eilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Valdyba savo sprendimu taip pat pritarė Susirinkimo darbotvarkei bei Susirinkimo sprendimo projektui.Susirinkimas vyks 2026-04-17 (penktadienį) 10:00 val. (Lietu...

March 25, 2026 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Decisions adopted in the Extraordinary General Meeting of Shareholders...

Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid on 2 March 2026: 1) On the approval of the decision of the Board of Amber Grid AB 2026-02-06 to conclude humanitarian aid agreements 1.1. To approve the decision of the Board of Amber Grid AB 2026 -02-06 to con...

March 2, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch