On 3 April 2017, the Supervisory Board of UAB EPSO-G, the parent company of AB Amber Grid, (legal entity code 303090867, registered office address Savanorių pr. 28, LT-03116 Vilnius, Lithuania), provided its letter of response and proposals to the Annual General Meeting of Shareholders of AB Amber Grid (attached). The response letter is attached to other materials of the Annual General Meeting of Shareholders of AB Amber Grid of 25 April 2017.
Attachments:
1. UAB EPSO-G Supervisory Board's Response and Proposals as of 3 April 2017 to the Annual General Meeting of Shareholders of AB Amber Grid.
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Giedrė Osinaitė
Head of Legal Division
tel. +370 5 2327733
fax +370 5 236 0850
e-mail: g.osinaite@ambergrid.lt
