About us

31 03.2021
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, the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 April 2021, at the Company's head office (address: Savanorių pr. 28, Vilnius). 

31 03.2021
AB Amber Grid announces audited consolidated and separate financial statements for 2020, the consolidated annual report and the draft profit allocation

AB Amber Grid announces consolidated and separate financial statements, consolidated annual report and an independent audit report for the year ended 31 December 2020 and draft profit distribution.

15 03.2021
Correction: Regarding the publication of Amber Grid interim information and Investor's Calendar for 2021

Amber Grid is ready and will publish the audited financial statements for 2020, applying the technical requirements of the European Single Electronic Format (ESEF). The dates of notice of the convening of the Annual General Meeting of Shareholders, publication of audited annual information for year 2020 and resolutions of the Annual General Meeting of Shareholders are revised. 

09 03.2021
AB Amber Grid entered into the Management Holding Services Agreement with UAB EPSO-G
Amber Grid informs that on 25 February 2021 concluded the purchase agreement for management holding services with the parent company UAB EPSO-G. The maximum price of the contact (excluding VAT) is EUR 425,000, the term of the contract is 36 months.
04 03.2021
Regarding Judgment of the Court

AB Amber Grid informs that on March 3rd 2021 the Supreme Court of Lithuania decided to annul the decision of the Vilnius Regional Court and the decision of the Lithuanian Court of Appeal according to the cassation appeal of UAB MT Group in the civil case under UAB MT Group legal action regarding the decisions of the AB Amber Grid commission of the Gas Interconnection between Poland and Lithuania (GIPL) procurement and to transfer the case to the court of first instance for retrial.

1 2 3 4 5
To top