Amber Grid and Pieno žvaigždės schedule separate shareholder meetings for Sept. 29, 2026

Sep 7, 2026 13:12 (48d ago)

AB Amber Grid moved its Extraordinary General Meeting to September 29, 2026, while Pieno žvaigždės separately convened a meeting for the same date.
Amber Grid will consider amended Articles of Association and elect Ina Medvedeva-Ragėnienė; Pieno žvaigždės shareholders will meet at 11:00 a.m. in Vilnius.
Amber Grid registration runs from 9:30 to 9:55 a.m.; Pieno žvaigždės registration starts at 10:30 a.m., and its accounting day is September 22, 2026.

The two notices concern separate Extraordinary General Meetings of Shareholders in Lithuania, both scheduled for September 29, 2026. AB Amber Grid moved its meeting from October 29 and will consider amended Articles of Association and the election of Ina Medvedeva-Ragėnienė to its Board, while Pieno žvaigždės convened a separate meeting to be held at its registered address. Amber Grid’s meeting starts at 10:00 a.m. at Laisvės Energijos hall in Vilnius, and Pieno žvaigždės’ meeting starts at 11:00 a.m. at Perkūnkiemio str. 3, with registration for each opening 30 minutes earlier.