In 5 September 2018 the remuneration and appointment committee of UAB EPSO-G made a recommendation regarding the election of members of the AB Amber Grid Board.
The recommendation of the remuneration and appointment committee of UAB EPSO-G is attached.
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
Attachment.
The recommendation of the remuneration and appointment committee of UAB EPSO-G, 30 July 2018.
Attachment
