05
11.2021
AB Amber Grid concluded rental of special vehicles Agreement with UAB Tetas
Lithuanian natural gas operator AB Amber Grid informs that on 5 November 2021 concluded rental of special vehicles agreement with a related party UAB Tetas.
The maximum price of the contact (excluding VAT) is EUR 15 235,84, the term of the contract is 4 months.
These vehicles will be used in the process of building a physical barrier with Belarus.
05
11.2021
AB Amber Grid Group Consolidated Operating Results for nine months of 2021
AB Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic for 9 months of 2021 prepared according to the International Financial Reporting Standards.
26
10.2021
The audit committee's opinion on the transaction with the related party
Lithuanian natural gas transmission system operator AB Amber Grid (hereinafter – Amber Grid) informs that on 26 October 2021 the opinion of the Audit Committee of the parent company UAB EPSO-G‘s was received regarding the intended special trucks rent transaction with the related party UAB TETAS.
27
09.2021
Decisions taken in the extraordinary general meeting of shareholders of Amber Grid
The following decision was adopted in the extraordinary General Meeting of Shareholders of AB Amber Grid (company code 303090867, registered office at Savanorių pr. 28, Vilnius) on 27 September 2021 regarding the change of the registered office of AB Amber Grid.
02
09.2021
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
As initiated and decided by the Board of AB Amber Grid, legal entity code 303090867, office address at Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania (the “Company”), the Extraordinary General Meeting of Shareholders of the Company will be convened on, 27 September 2021, 10.00 a.m.at the Company's head office (address: Savanorių pr. 28, Vilnius). It is recommended for the all shareholders to participate in the meeting by completing the general ballot paper and submitting it in advance to the Company in advance.
