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11 07.2014
Regarding Chairman of the Board elections

The decision of the meeting of the Board of AB Amber Grid (legal entity code 303090867, address Savanorių pr. 28, LT-03116 Vilnius, Lithuania (hereinafter ‘the Company’ or ‘Amber Grid’) held on 9 July 2014.

03 07.2014
Regarding publicly published information on dividends

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that until this moment none of the Issuer‘s bodies has yet taken a decision on distribution of the profit for year 2013 or dividends.

01 07.2014
Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of AB Amber Grid (hereinafter - the Company) held on 30 June 2014 adopted the following resolutions

25 06.2014
Notification on disposal of a block of shares of the Issuer

Issuer – AB “Amber Grid” (hereinafter – the Issuer) hereby informs that it received the notification from the shareholder of the Issuer OAO Gazprom (legal entity code: 1027700070518, registered address: ul. Nametkina, 16, 117997, Moscow, Russian Federation, hereinafter – OAO Gazprom) on disposal of voting rights.

23 06.2014
Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the shares of the Issuer)

Issuer – AB Amber Grid (hereinafter – the Issuer) hereby informs that it received the notification from the shareholder of the Issuer UAB EPSO-G (legal entity code: 302826889, registered address: Juozapavičiaus g. 13, LT-09311 Vilnius, Lithuania, hereinafter – UAB EPSO-G) on acquisition of voting rights.

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