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05 08.2020
AB Amber Grid Group Consolidated Operating Results for the 1st half of 2020

AB Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic  for the 1st half of 2020 prepared according to the International Financial Reporting Standards.

15 07.2020
Regarding Audit Committee opinion

AB Amber Grid hereby informs that on 22nd of June 2020 UAB EPSO-G Audit Committee (which also acts as Company‘s Audit Committee) expressed an opinion about the amendment of the contract which Company’s subsidiary UAB GET Baltic is willing to conclude with UAB EPSO-G regarding the lending and borrowing contract signed between EPSO-G and the Company subsidiary on 31st of March 2019. 

01 07.2020
Notice regarding long term finance agreement conclusion with European Investment Bank

Amber Grid informs that on 30th of June 2020 the long-term finance agreement was concluded with European Investment Bank.

29 06.2020
Regarding an amendment of the 27th of March 2019 mutual lending agreement concluded with UAB EPSO-G

AB Amber Grid hereby informs that on 29th of June 2020 concluded the contract with UAB EPSO-G regarding the amendment of lending and borrowing agreement signed on 27th of March 2019.

29 06.2020
Notice on the decision taken by an Extraordinary General Meeting of Shareholders of AB Amber Grid

On 29 June 2020 the Extraordinary General Meeting of Shareholders of AB Amber Grid decided to approve the decision of the Board of Amber Grid AB, adopted on 4 June 2020, to conclude a loan agreement with the European Investment Bank on a EUR 65 million loan for the financing of the construction of the Gas Interconnection Poland – Lithuania for a maximum term of 18 years.

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