Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid
30 August 2023 - 3:10PM
Decisions adopted in the Extraordinary General Meeting of
Shareholders of AB Amber Grid
AB Amber Grid, legal entity code: 303090867. Address: Laisvės
ave. 10, LT-04215 Vilnius, Lithuania.
The following decisions were adopted in the Extraordinary
General Meeting of Shareholders of Amber Grid on 30 August
2023:
1. Election of the audit company of Amber Grid and
determination of the terms of payment for audit services for the
period of 2023-2025.
1.1. UAB PricewaterhouseCoopers, code 111473315 has been elected
as the audit company that will perform the audit of the financial
statements of AB Amber Grid prepared in accordance with the
International Financial Reporting Standards adopted in the European
Union for the period of 2023 - 2025;
1.2. To set a remuneration of no more than 432,900 euros
(excluding VAT) (including the cost of the audit of interim
financial statements of 143,400 euros) for the audit services
referred to in point 1.1 of this Decision for the years 2023 -
2025.
More information:Laura Šebekienė, Head of Communications of
Amber Grid,+370 699 61 246, l.sebekiene@ambergrid.lt
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