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23 04.2021
Annual Information of Amber Grid for 2020

Annual Information of AB Amber Grid for 2020.

23 04.2021
Decisions taken in the Annual General Meeting of Shareholders of AB Amber Grid
The following decisions were adopted in the Annual General Meeting of Shareholders of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) on 23 April 2021.
 
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. 

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