Published: 2018-12-03 15:01:00 CET
Amber Grid
Notification on material event

Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019

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