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MarketScreener Homepage  >  Equities  >  NATIONAL STOCK EXCHANGE OF LITHUANIA  >  Amber Grid    AMG1L   LT0000128696

AMBER GRID

(AMG1L)
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Amber Grid : Decisions taken in the extraordinary general meeting of shareholders of Amber Grid

09/18/2020 | 09:00am EST

The following decisions were adopted in the extraordinary General Meeting of Shareholders of AB Amber Grid (company code 303090867, registered office at Savanorių pr. 28, Vilnius) on 18 September 2020:

1. Election of the audit company of AB Amber Grid and determination of the terms of payment for audit services for years the period of 2020-2021

Adopted resolution:

“1.1. UAB PricewaterhouseCoopers has been elected as the audit company that will perform the audit of the set of consolidated and company financial statements of AB Amber Grid prepared in accordance with the International Financial Reporting Standards adopted in the European Union for the period of 2020 - 2021;

1.2. To set the maximum remuneration not exceeding EUR 161 568 for the audit services referred to in point 1.1 of this Decision (not exceeding EUR 80 784 excluding VAT for the audit services for each financial year). "

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

© OMX, source OMX

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Financials
Sales 2019 54,8 M 66,6 M 66,6 M
Net income 2019 11,8 M 14,4 M 14,4 M
Net Debt 2019 73,6 M 89,6 M 89,6 M
P/E ratio 2019 14,8x
Yield 2019 -
Capitalization 182 M 221 M 221 M
EV / Sales 2018 5,19x
EV / Sales 2019 4,54x
Nbr of Employees 324
Free-Float 3,42%
Chart AMBER GRID
Duration : Period :
Amber Grid Technical Analysis Chart | AMG1L | LT0000128696 | MarketScreener
Income Statement Evolution
Managers and Directors
NameTitle
Nemunas Biknius Chief Executive Officer
Algirdas Juozaponis Chairman
Gytis Fominas Chief Financial Officer
Andrius Dagys Technical Director
Sigitas Žutautas Independent Director
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