Summary: AB Amber Grid to hold Ordinary General Meeting on April 30, 2025 to discuss financial matters.

From GlobeNewswire: 2025-04-07 11:10:00

The Ordinary General Meeting of Shareholders of AB Amber Grid will be held on April 30, 2025, at 10:00 a.m. Shareholders will discuss financial statements, profit distribution, and remuneration for 2024. Registration begins at 9:30 a.m. and ends at 9:45 a.m. Shareholders must be registered by April 23, 2025, to participate. The meeting will not allow electronic participation. Shareholders can propose agenda additions until April 15, 2025. Proxy voting and questions submission are allowed. The total number of shares with voting rights is 178,382,514. Information on resolutions and additions will be available online.

For more information, contact Laura Šebekienė, Head of Communications of Amber Grid, at +370 699 61 246 or [email protected].



Read more at GlobeNewswire: Notice on Convening of the Ordinary General Meeting of