25
03.2022
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
On the initiative and by decision of the Board of Directors of Amber Grid AB (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius, Lithuania), the Ordinary General Meeting of Shareholders of Amber Grid AB is convened at the Company's registered office (address Laisvės pr. 10, Vilnius) on 20 April 2022 at 10:00 am.
18
03.2022
AB Amber Grid announces audited consolidated and separate financial statements for 2021, the consolidated annual report
Lithuanian gas transmission system operator AB Amber Grid announces consolidated and separate financial statements, consolidated annual report and an independent audit report for the year ended 31 December 2021.
02
03.2022
AB Amber Grid concluded lending and borrowing agreement with EPSO-G
The Lithuanian gas transmission system operator AB Amber Grid hereby notifies that on 1st March 2022 entered into lending and borrowing agreement (hereinafter referred to as Agreement) with EPSO-G.
28
02.2022
AB Amber Grid concluded a special vehicle rental agreement with UAB Tetas
AB Amber Grid informs that on 28 February 2022 concluded rental of special vehicles agreement with a related party UAB Tetas. The maximum price of the contact (excluding VAT) is EUR 19044,80, the term of the contract is 5 months.
23
02.2022
The audit committee's opinion on the transaction with the related parties
AB Amber Grid received an UAB EPSO-G Audit Committee (which also acts as Company‘s Audit Committee) opinion on 22nd of February 2022 regarding the intention of the Company to enter into a transaction with the related party UAB Tetas regarding the rental of special vehicles.
