Amber Grid shareholders approve revised articles of association at EGM
Bitget2026/09/29 13:09- Amber Grid shareholders met on Sept. 29, 2026, in an extraordinary general meeting.
- Backed a new wording of the company’s articles of association; the CEO was authorized to sign the amended articles.
- Also authorized the CEO to take steps to register the amended articles; the document does not confirm completion.
- Voted to elect Ina Medvedeva-Ragėnienė to the board; the CEO was authorized to sign a standard board-member agreement.
- Authorized notification and related filings on the board election; the document does not confirm those actions were executed.
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