Natural Gas Transmission System Operator

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02 09.2021
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
As initiated and decided by the Board of AB Amber Grid, legal entity code 303090867, office address at Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania (the “Company”), the Extraordinary General Meeting of Shareholders of the Company will be convened on, 27 September 2021, 10.00 a.m.at the Company's head office (address: Savanorių pr. 28, Vilnius). It is recommended for the all shareholders to participate in the meeting by completing the general ballot paper and submitting it in advance to the Company in advance.
 
26 08.2021
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 26th of August 2021 regarding the intention of the Company's subsidiary UAB GET Baltic to enter into a transaction with the controlling UAB EPSO-G regarding the purchase of financial management, accounting and related services.

24 08.2021
Regarding a Court Decision
AB Amber Grid informs that on 24 August 2021 the Vilnius Regional Court made the decision to close the civil case under UAB MT Group legal action regarding the decisions of the AB Amber Grid commission of the Gas Interconnection between Poland and Lithuania (GIPL) procurement. It was decided to terminate the proceedings under the settlement agreement between the two parties.
 
06 08.2021
Amber Grid Group Consolidated Operating Results for the 1st half of 2021

Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic  for the 1st half of 2021 prepared according to the International Financial Reporting Standards.

31 05.2021
New prices for natural gas transmission services for 2022 have been approved
On 31 May 2021, the National Energy Regulatory Council approved Amber Grid natural gas transmission services tariffs that will come into effect from 1 January 2022. Tariffs were set by the Board of Amber Grid on 18 May 2021.
 
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