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28 04.2022
Ex-Dividend Date

AB Amber Grid, hereby informs that May 3rd  2022, is an ex-dividend date of AB Amber Grid. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the right to receive dividend allocated by the decision of the General Meeting of Shareholders held on 20th April 2022.

28 04.2022
Procedure for the Payment of AB Amber Grid dividends for 2021
The general meeting of AB Amber Grid shareholders held on 20th April 2022 adopted a decision on the distribution of the company profit for 2021 and the payment of an EUR 0.0555 dividend per share.
 
20 04.2022
Annual Information of AB Amber Grid for year 2021
On 20th April, 2022 during the Ordinary General Meeting of Amber Grid Shareholders the Consolidated and separate financial statements and the consolidated annual report for year 2021 has been approved. 
 
20 04.2022
Decisions adopted 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 on 20 April 2022.

08 04.2022
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received
The parent shareholder company UAB „EPSO-G“, based on the Company Law, 25 pt.4 of the Republic of Lithuania and 05/04/2022 the recommendation of the Remuneration and Nomination Committee of UAB EPSO-G, for the eighth point in the schedule for the 20/04/2022 Ordinary Shareholder meeting  (8. Election of members of AB Amber Grid“ Board) nominate Vytautas Bitinas, Dalius Svetulevičius and Karolis Švaikauskas as the board members of AB Amber Grid.
 
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