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03 12.2018
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019

In 2019 AB Amber Grid’s financial results will be released according to the following calendar:

 

  • 14.02.2019 – interim information for the twelve months of 2018;
  • 20.03.2019 – notice of the convening of the Annual General Meeting of Shareholders, audited annual report and audited annual financial statements for year 2018;
  • 23.04.2019 – resolutions of the Annual General Meeting of Shareholders;
  • 08.05.2019 – interim information for the three months of 2019;
  •  07.08.2019 – interim information for the six months of 2019;
  •  06.11.2019– interim information for the nine months of 2019.  

 

27 11.2018
Regarding Conclusion of the Transaction of with the Related Party

On 27 November 2018 Lithuania’s natural gas transmission system operator, AB Amber Grid (hereinafter referred to as the “Company”), concluded an agreement with the subsidiary company, UAB GET Baltic, company code 302861178, address Savanorių av. 28, LT-03116, Vilnius, company data stored at the Register of Legal Entities of the Republic of Lithuania (hereinafter referred to as the “Agreement”) of the transaction for the provision of a publishing service.

 

22 11.2018
New Prices for Natural Gas Transmission Services Are Set

On 22 November 2018, the National Commission for Energy Control and Prices approved AB Amber Grid natural gas transmission services tariffs that will come into effect from 1 January 2019, which were set by the Board of AB Amber Grid on 19 November 2018 (Decision No. 19).

 

21 11.2018
The audit committee's opinion on the transaction with the related party is received

In 16 November 2018 AB "Amber Grid" asked the UAB EPSO-G audit committee for an opinion on the proposal of the person concerned to concluded a transaction for the provision of a publishing service

13 11.2018
New Prices for Natural Gas Transmission Services

On 19 November 2018 the Board of AB Amber Grid approved the prices for natural gas transmission services that will come into effect from 1 January 2019. 

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