Amber Grid
Regarding Chairman of the Board elections
DGAP-News: Amber Grid / 10.07.2014 / 15:50 --------------------------------------------------------------------- The decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter the Company or Amber Grid) held on 9 July 2014: -- To elect Board member Dr. Aleksandras Spruogis as the Chairman of the Company's Board. The individual authorized by AB Amber Grid to provide additional information on the material event: Tomas Suslavičius Head of Legal and Administration Department tel. +370 5 232 7732 fax +370 5 236 0850 e-mail: t.suslavicius@ambergrid.lt News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 10.07.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Amber Grid Lithuania ISIN: LT0000128696 End of News DGAP News-Service --------------------------------------------------------------------- 277519 10.07.2014
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