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Key Decisions Made at AB Amber Grid's Extraordinary Meeting

Key Decisions Made at AB Amber Grid's Extraordinary Meeting

Significant Outcomes from AB Amber Grid's Recent Meeting

AB Amber Grid recently convened for an extraordinary general meeting, focusing on important decisions that reflect its commitment to corporate responsibility and humanitarian efforts. The entity, with a legal code of 303090867 and located at Laisv?s ave. 10, LT-04215, Vilnius, Lithuania, has made strides in operational engagement aimed at addressing humanitarian crises.

Humanitarian Aid Contract Approval

One of the pivotal resolutions adopted during this meeting was the approval of a Humanitarian Aid Contract aimed at providing crucial support to Ukraine amidst ongoing challenges. The decision aligns with Article 11(21) of the Law on Development Cooperation and Humanitarian Aid in Lithuania, highlighting the company’s proactive stance in collaborating with governmental authorities, specifically the Ministry of Foreign Affairs and the Ministry of Energy of Lithuania.

Contract Details and Purpose

The Humanitarian Aid Contract entails the provision of significant assistance to the Ukrainian energy sector. Key components of the aid include:

- The transfer of four generators and 46 vehicles valued at approximately EUR 60,285.53.

- A collaborative effort between AB Amber Grid and the Ukrainian company KHMELNYTSKOBLENERGO, emphasizing joint initiatives during critical times.

- The overarching goal of this humanitarian aid is to ensure the functionality of energy infrastructure amid wartime, serving the basic needs of the populace.

Empowering Leadership to Act

Furthering this initiative, the meeting authorized the Chief Executive Officer of AB Amber Grid to sign the contract, including the ability to delegate responsibilities as necessary. This means that the company is not only committed to signing agreements but also ensuring that operational aspects are managed efficiently to implement this supportive action.

Contact Information for Further Inquiries

For more information regarding the decisions made during the meeting or details about the humanitarian initiative, interested parties can reach out to Laura Šebekien?, the Head of Communications. She can be contacted at +370 699 61 246 or via email at l.sebekiene@ambergrid.lt.

Frequently Asked Questions

What decisions were made at AB Amber Grid's meeting?

The meeting's key decision was the approval of a Humanitarian Aid Contract aimed at supporting the energy sector in Ukraine.

Who is involved in the Humanitarian Aid Contract?

The contract involves AB Amber Grid and the Ukrainian company KHMELNYTSKOBLENERGO.

What is the purpose of the humanitarian aid?

The purpose is to maintain energy infrastructure operations to meet essential needs during wartime.

How is AB Amber Grid supporting Ukraine?

AB Amber Grid is providing generators and vehicles as humanitarian assistance to bolster Ukraine's energy capabilities.

Who can I contact for more information?

For queries, Laura Šebekien?, Head of Communications, can be reached at +370 699 61 246 or l.sebekiene@ambergrid.lt.

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