Annual Information of AB Amber Grid for 2014


Hereby we present the Annual Information for the Year 2014 of AB Amber Grid (see annexes).

Annexes:

  1. Confirmation of Responsible Persons
  2. AB Amber Grid financial statements for 2014.
  3. Annual Report of AB Amber Grid for 2014.
  4. AB Amber Grid Corporate Governance Code

The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:

Lina Rudzianskienė

Specialist, Strategic Planning and External Relations Division

tel. +370 5 232 77 48

fax +370 5 236 08 50

e-mail: l.rudzianskiene@ambergrid.lt


Attachments

AG goverance code_EN.pdf AG annual report 2014_EN.pdf AG_Financial statements_2014_EN.pdf AG confirmation of responsible persons_EN.pdf