About us

24 08.2017
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2017

Unaudited results of AB Amber Grid for the 1st half of 2017 prepared according to the International Financial Reporting Standards

22 08.2017
Dividend policy of AB Amber Grid

This is to notify that on 22 August 2017 the management board of AB Amber Grid decided to join the UAB EPSO-G company group dividend policy and apply directly in full extend.

14 07.2017
Regarding the management board decision of the parent company

This is to notify that on 14 July 2017 the management board of EPSO-G, the holding company of AB Amber Grid (company code 303090867, registered address Savanorių avenue 28, Vilnius) approved dividend policy aimed at establishing uniform regulations for calculation, payment and announcement of dividends for all the companies of the Group. 

31 05.2017
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid

The Extraordinary General Meeting of Shareholders of AB Amber Grid (hereinafter –  the Company) held on 31 May 2017 adopted the following resolutions

25 05.2017
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2017

Unaudited results of AB Amber Grid for the 1st quarter of 2017 prepared according to the International Financial Reporting Standards

To top