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23 12.2020
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of Shareholders of AB Amber Grid held on 23 December 2019 adopted the resolutions.

11 12.2019
On the decision of the Board of Amber Grid to approve the conclusion of GIPL construction contract and its terms and conditions and to append the agenda of the General Meeting of Shareholders on 23 12 2019

On 11th December 2019 the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) made the decision on conclusion of the agreement for the construction of gas interconnection between Poland and Lithuania (GIPL) works and the approval of its essential terms and d e c i d e d to append agenda of the 23th December 2019 Annual General Meeting of the Shareholders and approve proposed draft decision.

29 11.2019
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As decided by the Board of Amber Grid on 29 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 December 2019, at the Company's head office.

14 11.2019
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid

As decided by the Board of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) on 14 November 2019, the Extraordinary General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 6 December 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).

29 10.2019
Regarding the termination of Board decision as of August 6, 2019

The Board of Amber Grid decided to terminate its decision of August 6, 2019 regarding the approval of key terms of contract for construction works of gas interconnection between Poland and Lithuania.

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