AMG1L Amber Grid AB

UAB EPSO-G nominated candidates for AB Amber Grid Board

UAB EPSO-G nominated candidates for AB Amber Grid Board

UAB EPSO-G in 5 September 2018 submitted nominations for AB Amber Grid Board.

The remuneration and appointment committee of UAB EPSO-G has issued recommendations for these individuals.

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:

EN
05/09/2018

Underlying

AMG1LAmber Grid AB

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Reports on Amber Grid AB

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February 6, 2026 1 EN
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AMG1L AMBER GRID AB

Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirin...

Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą AB „Amber Grid“ (įmonės kodas 303090867, registruotos buveinės adresas Laisvės pr. 10, LT-04215 Vilnius, Lietuva) (toliau – „Amber Grid“, Bendrovė) valdybos iniciatyva ir sprendimu 2026 m. kovo 2 d. 10.00 val. Bendrovės buveinėje (adresas Laisvės pr. 10, LT-04215 Vilnius, Lietuva) šaukiamas „Amber Grid“ neeilinis visuotinis akcininkų susirinkimas. AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo darbotvarkė: 1) Dėl pritarimo AB „Amber Grid“ valdybos 2026-02-06 sprendimui sudaryti humanitarinės p...

February 6, 2026 1 EN
 PRESS RELEASE
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AMG1L AMBER GRID AB

Amber Grid Investor's Calendar for 2026

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January 12, 2026 1 EN
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AMG1L AMBER GRID AB

Amber Grid 2026 m. investuotojų kalendorius

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January 12, 2026 1 EN
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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 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 9 January 2026: 1) On the selection of an audit firm for AB Amber Grid and the establishment of terms and conditions for the payment of audit services for 2026-2028 To select KPMG Baltic UAB, legal entity code of the company 111494971 as the audit firm to perform the audit of the set of the Comp...

January 9, 2026 1 EN

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