Published: 2019-04-23 15:15:44 CEST
Amber Grid
General meeting of shareholders

On Convening an Annual General Meeting of Shareholders of Amber Grid

AB Amber Grid, legal entity code: 303090867, address: Savanorių pr. 28, LT-03116 Vilnius, Lithuania.

The Ordinary General Meeting of Shareholders of AB Amber Grid (hereinafter – the Company) held on 23 April 2019 adopted the following resolutions:

1) Annual Report of AB Amber Grid for 2018.

Taken note of. (Annex 1)

2) Auditor’s report on AB Amber Grid financial statements for 2018 and AB Amber Grid Annual Report 2018.

Taken note of.(Annex 1)

3) Approval of AB Amber Grid financial statements for 2018.

Decision taken:
“To approve AB Amber Grid financial statements for 2018 (added).” (Annex 1)

4) Approval of AB Amber Grid Profit (Loss) Allocation for 2018.

Decision taken:
“To approve of AB Amber Grid Profit (Loss) Allocation for 2018 (added). “ (Annex 2)

5) Amendment of remuneration of Independent board members of AB Amber Grid

Decision taken:
“From 1 April 2019 to set an hourly fee of 60 (sixty) euros (before tax) for an Independent board member of the company's board, up to a maximum amount of 1,200 (one thousand two hundred) euros per month (before tax). In case that an Independent board member would be elected the Chairman of the Board, set a maximum amount of 1,560 (one thousand five hundred sixty) euros per month (before tax)”

6) Approval of standard contract terms (standard contract forms) of AB Amber Grid Board members (without remuneration; with remuneration)

Decision taken:
“To approve the terms and conditions of the standard contracts of the members of the Board (standard forms of contracts) (without remuneration; with remuneration) (attached) (Annex 3)”

Annexes:
1. AB Amber Grid audited financial statements for 2018 and Annual Report of AB Amber Grid for 2018, submitted together with the Corporate Governance Report form;
2. Draft Profit (Loss) Allocation of AB Amber Grid for 2018;
3. Standard terms and conditions (forms) of the Board members of AB Amber Grid.

More information: Laura Šebekienė, Head of Communications of Amber Grid
ph. +370 699 61 246, e-mail: l.sebekiene@ambergrid.lt

Attachments


Report of the Audit Committee_EN.pdf
Profit Loss allocation_EN.pdf
Amber Grid Annual Report 2018.pdf
Standard Contract_1.pdf
Confirmation of responsible persons_EN.pdf
Standard Contract_2.pdf