The decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter the Company or Amber Grid) held on 9 July 2014:
- To elect Board member Dr. Aleksandras Spruogis as the Chairman of the Company’s Board.
The individual authorized by AB Amber Grid to provide additional information on the material event:
Tomas Suslavičius
Head of Legal and Administration Department
tel. +370 5 232 7732
fax +370 5 236 0850
e-mail: t.suslavicius@ambergrid.lt