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24 05.2016
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 24 May 2016:

12 05.2016
UAB EPSO-G Forms a Supervisory Board

On 11 May 2016, the General Meeting of Shareholders of UAB EPSO-G elected for a four-year term UAB EPSO-G's Supervisory Board, which is comprised of five members

26 04.2016
On Decisions of an Annual General Meeting of Shareholders of AB Amber Grid

The Ordinary General Meeting of Shareholders of AB Amber Grid (hereinafter –  the Company) held on 26 April 2016 adopted the following resolutions:

25 04.2016
Re: Transmission System Operator‘s operational independence and activity unbundling requirements

On 22 April 2016, the National Commission for Energy Control and Prices (hereinafter – the Commission) in view of the fact that within the statutory 12-month period third parties had failed to comply with the AB Amber Grid's certification condition imposed by the Commission regarding the transfer of shares of UAB Litgas held by AB Klaipėdos Nafta to an economic entity that is neither directly or indirectly controlled by the Ministry of Energy of the Republic of Lithuania, issued a statement that AB Amber Grid has been found failing to comply with the Transmission System Operator's operational independence and unbundling of activities criteria as enshrined in the Law on Natural Gas

15 04.2016
On Convening an Annual General Meeting of Shareholders of AB Amber Grid

AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania) (hereinafter referred to as the ‘Company’) has publicised the Draft Agenda of the General Meeting of Shareholders to be held on 26 April 2016 (hereinafter referred to as the ‘Meeting’) and the Draft Resolutions of the Meeting.

On 12 April 2016 the Company received a proposal of its shareholder UAB EPSO-G with holding more than 1/20 of all votes to extend the Agenda by including item 10 and the proposed Draft Resolution.

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