02
12.2022
Amber Grid Investor’s Calendar for 2023
AB Amber Grid, legal entity code: 303090867. Address: Laisvės pr. 10, LT-04215 Vilnius, Lithuania.
In 2023 AB Amber Grid’s financial results will be released according to the following.
30
11.2022
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
On the initiative and by decision of the Board of AB Amber Grid (legal entity code 303090867, registered office address Laisvės pr. 10, LT-04215 Vilnius, Lithuania), the Extraordinary General Meeting of Shareholders of AB Amber Grid is convened at the Company's registered office (address Laisvės pr. 10, Vilnius) on 22 December 2022 at 10:00 a.m.
22
11.2022
Regarding the election of the Chairman of the Board
On 22th November, 2022 at the Board meeting of Amber Grid, Dalius Svetulevičius, EPSO-G Technical manager, was elected as the Chairman of the Board of Amber Grid.
04
11.2022
Vytautas Bitinas will resign as Chairman of the Board of Amber Grid
Vytautas Bitinas, the Chairman of the Board of Lithuanian gas transmission system operator Amber Grid decided to leave the EPSO-G group and continue his career outside of it. As of November 18, V. Bitinas will also resign as Chairman of the Board of Amber Grid.
04
11.2022
AB Amber Grid Group Consolidated Operating Results for nine months of 2022
AB Amber Grid delivers consolidated results of the Group consisting of AB Amber Grid and UAB GET Baltic for 9 months of 2022 prepared according to the International Financial Reporting Standards.
