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26 06.2019
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 25 June 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 July 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).

19 06.2019
The audit committee's opinion on the transaction with the related party is received

Lithuanian natural gas operator AB Amber Grid received an UAB EPSO-G‘s audit committee opinion on the 19th of June, 2019 regarding the intended agreement of the Transfer of Energy Savings between AB Amber Grid and LITGRID AB.

10 06.2019
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2020

On 10 June 2019, the National Commission for Energy Control and Prices adopted a decision on the revenue cap of Amber Grid's regulated activities providing natural gas transportation via the natural gas transmission network services, effective from 1 January 2020.

08 05.2019
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2019

AB Amber Grid delivers consolidated and unaudited results of the Group consisting of AB Amber Grid and UAB GET Baltic for the 1st quarter of 2019 prepared according to the International Financial Reporting Standards.

02 05.2019
Regarding dividend payment and ex-date

7 May 2019 is an ex-dividend date of Amber Grid.

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