22
11.2022
Regarding the election of the Chairman of the Board
On 22th November, 2022 at the Board meeting of Amber Grid, Dalius Svetulevičius, EPSO-G Technical manager, was elected as the Chairman of the Board of Amber Grid.
22
09.2022
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės av. 10, LT-04215 Vilnius, Lithuania), the Extraordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company's registered office (address Laisvės av. 10, Vilnius) on 14 October 2022 at 10:00 am.
09
06.2022
Nasdaq event CEO Meets Investors 2022
Amber Grid publishes the information about the activities of the gas transmission system operator Amber Grid presented by CEO Nemunas Biknius during the event on June 9, 2022.
02
06.2022
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius, Lithuania), the Extraordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company's registered office (address Laisvės pr. 10, Vilnius) on 23 June 2022 at 10:00 am.
01
06.2022
Sustainability Report of AB Amber Grid for 2021
Amber Grid, gas transmission system operator of Lithuania has prepared and publishes Sustainability Report for 2021.
