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06 12.2019
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of Shareholders of AB Amber Grid held on 6 December 2019 adopted resolutions.

05 12.2019
Regarding the publication of Amber Grid interim information and Investor's Calendar for 2020

In 2020 Amber Grid’s financial results will be released according to the investors calendar.

29 11.2019
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As decided by the Board of Amber Grid on 29 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 December 2019, at the Company's head office.

14 11.2019
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 14 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 6 December 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).

06 11.2019
Amber Grid Group Consolidated Operating Results for nine months of 2019

AB Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic  for 9 months of 2019 prepared according to the International Financial Reporting Standards

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