About us

23 04.2019
Annual Information of Amber Grid for 2018
On 23th April, 2019 during the Ordinary General Meeting of „Amber Grid” Shareholders the Company’s audited Annual Financial Statements and Annual Report has been approved. The audited financial results of Amber Grid for the year 2018 is the same as the results for the twelve months of 2018 that was announced on 14 February 2019. 
23 04.2019
On Convening an Annual General Meeting of Shareholders of AB Amber Grid

The Ordinary General Meeting of Shareholders of AB Amber Grid was held on 23 April 2019 regarding Annual Report of Amber Grid for 2018, financial statement, profit (loss) allocation and others.  

28 03.2019
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 (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 April 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).

20 03.2019
CORRECTION: Amber Grid Reporting dates for 2019

Revised date of notice of the convening of the Annual General Meeting of Shareholders and annual information for year 2018.

 

13 03.2019
Regarding Conclusion of the Transaction of with the Related Party

On 13 March 2019 Amber Grid concluded an agreement with the subsidiary company, UAB TETAS of the testing and testing services for protection against electrical impact. 

To top