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23 07.2019
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 23 July 2019 adopted the following resolutions: 

19 06.2019
The audit committee's opinion on the transaction with the related party is received

Lithuanian natural gas operator AB Amber Grid received an UAB EPSO-G‘s audit committee opinion on the 19th of June, 2019 regarding the intended agreement of the Transfer of Energy Savings between AB Amber Grid and LITGRID AB.

02 05.2019
Regarding dividend payment and ex-date

7 May 2019 is an ex-dividend date of Amber Grid.

28 03.2019
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid

As initiated and decided by the Board of Directors of AB Amber Grid (legal entity code 303090867, office address Savanorių pr. 28, LT-03116 Vilnius, Republic of Lithuania), the Annual General Meeting of Shareholders of AB Amber Grid will be convened at 10.00 a.m., 23 April 2019, at the Company's head office (address: Savanorių pr. 28, Vilnius).

28 02.2019
Concerning entering into lending and borrowing via Cashpool agreement with EPSO-G

The Lithuanian gas transmission system operator AB Amber Grid hereby notifies that on 27 February 2019 entered into lending and borrowing via Cashpool agreement (hereinafter referred to as Agreement) with EPSO-G.

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