10 04.2018
On Convening an Annual General Meeting of Shareholders of AB Amber Grid

On 9th April 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania),  d e c i d e d  to complement agenda of the 24th April 2018 Annual General Meeting of the Shareholders and approve proposed draft decision:

03 04.2018
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of Directors of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 24 April 2018, at the Company's head office (address: Savanorių pr. 28, Vilnius).

23 03.2018
On Convening an Annual General Meeting of Shareholders of AB Amber Grid

On 23th March 2018 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), decided to:

14 02.2018
Unaudited results of AB Amber Grid for year 2017

AB Amber Grid announces unaudited condensed financial statements for year 2017 prepared in accordance with International Financial Reporting Standards.

18 01.2018
On Ten-Year Natural Gas Transmission Network Development Plan for 2017-2026

On 18 January 2018, the National Commission for Energy Control and Prices approved Natural Gas Transmission System Operator's, AB Amber Grid's, Ten-Year Network Development Plan for 2017-2026, according to which the planned investment amount to EUR 192.8 million.

To top