14 07.2017
Regarding the management board decision of the parent company

This is to notify that on 14 July 2017 the management board of EPSO-G, the holding company of AB Amber Grid (company code 303090867, registered address Savanorių avenue 28, Vilnius) approved dividend policy aimed at establishing uniform regulations for calculation, payment and announcement of dividends for all the companies of the Group. 

31 05.2017
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter –  the Company) held on 31 May 2017 adopted the following resolutions

25 05.2017
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2017

Unaudited results of AB Amber Grid for the 1st quarter of 2017 prepared according to the International Financial Reporting Standards

09 05.2017
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As decided by the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) on 9 May 2017, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 31 May 2017, at the Company's head office (address: Savanorių pr. 28, Vilnius).

25 04.2017
Annual Information of AB Amber Grid for 2016

Hereby we present the Annual Information for the Year 2016 of AB Amber Grid (see annexes).

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