Year archive

Amber Grid — 2013 filings

All 34 regulatory filings released by Amber Grid (AMG1L) in 2013, sourced directly from the official regulator.

34 Filings

2013 Period

2013 filings (34)

Filing	Released	Lang
Regulations Audit Committee_EN.pdf Governance Information	2013-12-11	English
Resolutions Adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid Declaration of Voting Results & Voting Rights Announcements	2013-12-11	English
Audito komiteto nuostatai_LT.pdf Governance Information	2013-12-11	Lithuanian
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimo priimtų sprendimų Declaration of Voting Results & Voting Rights Announcements	2013-12-11	Lithuanian
New Prices for Natural Gas Transmission Services Are Set Regulatory Filings	2013-11-19	English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos Regulatory Filings	2013-11-19	Lithuanian
Shareholders rights_EN.pdf Proxy Solicitation & Information Statement	2013-10-31	English
Power of Attorney_EN.pdf Proxy Solicitation & Information Statement	2013-10-31	English
Ballot paper_EN.pdf Proxy Solicitation & Information Statement	2013-10-31	English
Regulations Audit Committee_EN.pdf Governance Information	2013-10-31	English
On Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2013-10-31	English
Igaliojimas atstovauti_LT.pdf Proxy Solicitation & Information Statement	2013-10-31	Lithuanian
Balsavimo biuletenis_LT.pdf Proxy Solicitation & Information Statement	2013-10-31	Lithuanian
Audito komiteto nuostatai_LT.pdf Governance Information	2013-10-31	Lithuanian
Akcininku teises_LT.pdf Proxy Solicitation & Information Statement	2013-10-31	Lithuanian
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimo AGM Information	2013-10-31	Lithuanian
New Prices for Natural Gas Transmission Services Regulatory Filings	2013-10-31	English
Dėl naujų gamtinių dujų perdavimo paslaugų kainų Regulatory Filings	2013-10-31	Lithuanian
Finan_statem_EN.pdf Interim / Quarterly Report 9M 2013	2013-10-31	English
PR-31102013_EN.pdf Earnings Release Q3 2013	2013-10-31	English
Pre-audited results of AB Amber Grid for the 3rd quarter of 2013 Report Publication Announcement Q3 2013	2013-10-31	English
PR-20131031_LT.pdf Earnings Release Q3 2013	2013-10-31	Lithuanian
Finan_atask_LT.pdf Interim / Quarterly Report 9M 2013	2013-10-31	Lithuanian
AB „Amber Grid“ 2013 m. III ketvirčio neaudituoti veiklos rezultatai Report Publication Announcement Q3 2013	2013-10-31	Lithuanian
Natural gas price cap for 2014 Regulatory Filings	2013-10-11	English
Dėl gamtinių dujų perdavimo kainos viršutinės ribos 2014 m. Interest Rate Update/Notice	2013-10-11	Lithuanian
Final_Spin_Off_Balance_Sheet31072013.PDF Regulatory Filings	2013-08-21	English
Final Spin-off Balance Sheet was drawn up Capital/Financing Update	2013-08-21	English
BAL_galut_skiriam_20130731.pdf Share Issue/Capital Change	2013-08-21	Lithuanian
Dėl Galutinio skiriamojo balanso sudarymo Report Publication Announcement	2013-08-21	Lithuanian
Notification on the spin-off of the assets, rights and obligations of AB Amber Grid from AB Lietuvos Dujos M&A Activity	2013-08-02	English
Pranešimas apie AB „Amber Grid“ turto, teisių ir pareigų atskyrimą nuo AB „Lietuvos dujos“ Regulatory Filings	2013-08-02	Lithuanian
Notice regarding the inclusion of AB Amber Grid shares in the Secondary list of NASDAQ OMX Vilnius Regulatory Filings	2013-08-01	English
Pranešimas apie AB „Amber Grid“ akcijų įtraukimą į NASDAQ OMX Vilnius Papildomąjį prekybos sąrašą Regulatory Filings	2013-08-01	Lithuanian

Filings by year

2026 24 filings
2025 87 filings
2024 99 filings
2023 98 filings
2022 135 filings
2021 108 filings
2020 143 filings
2019 166 filings
2018 107 filings
2017 70 filings
2016 116 filings
2015 117 filings
2014 141 filings
2013 34 filings