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12 09.2018
Regarding Conclusion of the Transaction of with the Related Party

On 12 September 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 “Amendment” on the amendment of 30 March 2017 loan agreement (hereinafter referred to as the "Agreement").

07 09.2018
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 7 September 2018 adopted the following resolutions:

05 09.2018
UAB EPSO-G nominated candidates for AB Amber Grid Board

UAB EPSO-G in 5 September 2018 submitted nominations for AB Amber Grid Board.

 

05 09.2018
The remuneration and appointment committee of UAB "EPSO-G" recommendation on the election of members of AB “Amber Grid” is received

In 5 September 2018 the remuneration and appointment committee of UAB EPSO-G made a recommendation regarding the election of members of the AB Amber Grid Board.

 

16 08.2018
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018

Unaudited results of AB Amber Grid for the 1st half of 2018 prepared according to the International Financial Reporting Standards:

 

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