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 24 May 2016:
- To elect Board member Nemunas Biknius as the Chairman of AB Amber Grid’s Board for a four-year period (for a term of the office of the Board).
Attached:
Press Release
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Tomas Suslavičius
Director of Legal and Administration Department
tel. +370 5 2327732
fax +370 5 236 0850
e-mail: t.suslavicius@ambergrid.lt
