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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.

23 06.2020
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 is willing to conclude with UAB EPSO-G regarding the lending and borrowing contract signed between EPSO-G and the Company on 27th of March 2019.
05 06.2020
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of Directors of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 29 June 2020, at the Company's head office (address: Savanorių pr. 28, Vilnius). I

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