In 2019 AB Amber Grid’s financial results will be released according to the following calendar:
- 14.02.2019 – interim information for the twelve months of 2018;
- 20.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2018;
- 23.04.2019 – resolutions of the Annual General Meeting of Shareholders;
- 08.05.2019 – interim information for the three months of 2019;
- 07.08.2019 – interim information for the six months of 2019;
- 06.11.2019– interim information for the nine months of 2019.
The officer authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Rimantas Šukys
Director of Finance
tel. +370 5 236 0854
fax +370 5 236 0850
e-mail: r.sukys@ambergrid.lt