Updated calendar of LITGRID AB for reporting dates for 2019

Updated date on the notice of the convening of the Annual General Meeting of Shareholders and publishing annual statements for year 2018

Vilnius, 19/03/2019 (informazione.news - comunicati stampa - energia)

In 2019 LITGRID AB financial results will be released according to the following calendar:

14.02.2019 – interim information for the twelve months of 2018;
28.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2018;
23.04.2019 – resolutions of the Annual General Meeting of Shareholders;
08.05.2019 – interim information for the three months of 2019;
07.08.2019 – interim information for the six months of 2019;
06.11.2019 – interim information for the nine months of 2019

The person authorised by LITGRID AB (the issuer) to provide additional information on the material event:

Jurga Eivaitė

Head of Communications department

tel. +370 613 19977

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