UAB EPSO-G in 5 September 2018 submitted nominations for AB Amber Grid Board.
The remuneration and appointment committee of UAB EPSO-G has issued recommendations for these individuals.
The individual authorised by AB Amber Grid (the issuer) to provide additional information on the material event:
Dovilė Juknevičiūtė
Lawyer
tel. +370 5 236 0314
fax +370 5 236 0850
e-mail: d.jukneviciute@ambergrid.lt
AB Amber Grid hereby informs that April 30, 2026, is the ex-dividend date of AB Amber Grid. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the...
Read MoreThe general meeting of AB Amber Grid shareholders held on April 17, 2026 adopted a decision on the distribution of the company profit for 2025 and the payment of an EUR 0,0560 dividend per share. ...
Read More