A Notice of the Ordinary General Meeting of Shareholders of AB Amber Grid

Wednesday, 25 March 2026, 07:16

A notice of the convening of the Ordinary General Meeting of shareholders of AB Amber Grid outlines the essential details of this important gathering. Key decisions made on March 25, 2026, by the Board aim to address shareholder interests and discuss the company's future. This meeting is a vital opportunity for shareholders to engage in significant discussions surrounding company operations and strategic plans.
Manilatimes
A Notice of the Ordinary General Meeting of Shareholders of AB Amber Grid

Key Details of the Shareholders' Meeting

A notice of the convening of the Ordinary General Meeting of shareholders of AB Amber Grid is crucial for stakeholders. With the Board's decision on March 25, 2026, pertinent subjects will be addressed, ensuring transparency and engagement.

  • Location: Laisvės ave. 10, LT-04215 Vilnius, Lithuania
  • Agenda: Discussion of company operations and strategic initiatives
  • Importance: Vital for shareholder involvement and company direction

This meeting allows shareholders to voice concerns and contribute to key decisions.

Significance for Shareholders

As a shareholder in AB Amber Grid, your participation is essential. The meeting facilitates a platform for discussing pivotal issues and aligning the company's future with shareholders' expectations.


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