Year archive

Amber Grid — 2014 filings

All 141 regulatory filings released by Amber Grid (AMG1L) in 2014, sourced directly from the official regulator.

141 Filings

2014 Period

2014 filings (141)

Filing	Released	Lang
Regarding conclusion of long-term loan agreement Capital/Financing Update	2014-12-30	English
Dėl ilgalaikės paskolos sutarties sudarymo Capital/Financing Update	2014-12-30	Lithuanian
CORRECTION: AB Amber Grid operating results and unaudited condensed financial statements of for 9 months of 2014 Interim / Quarterly Report 9M 2014	2014-12-05	Lithuanian
CORRECTION: AB Amber Grid operating results and unaudited condensed financial statements of for 9 months of 2014 Interim / Quarterly Report 9M 2014	2014-12-05	English
Prices for Natural Gas Transmission Services Are Set for 2015 Regulatory Filings	2014-11-20	Lithuanian
Prices for Natural Gas Transmission Services Are Set for 2015 Interest Rate Update/Notice	2014-11-20	English
New Prices for Natural Gas Transmission Services Interest Rate Update/Notice	2014-11-05	Lithuanian
New Prices for Natural Gas Transmission Services Interest Rate Update/Notice	2014-11-05	English
Press Release_2014 Q3.pdf Earnings Release 9M 2014	2014-10-31	English
30_09_2014_AB_Amber_Grid_financial_statements.pdf Interim / Quarterly Report 9M 2014	2014-10-31	English
AB Amber Grid operating results and unaudited condensed financial statements of for 9 months of 2014 Report Publication Announcement	2014-10-31	English
2014_09_30 AB_Amber_Grid_finansines_ataskaitos.pdf Interim / Quarterly Report 9M 2014	2014-10-31	Lithuanian
Pranesimas ziniasklaidai apie rezultatus_2014 Q3.pdf Report Publication Announcement	2014-10-31	Lithuanian
AB „Amber Grid“ 2014 m. 9 mėn. veiklos rezultatai ir neaudituotos sutrumpintos finansinės ataskaitos Report Publication Announcement	2014-10-31	Lithuanian
On Natural Gas Transmission Price Caps for 2015 and Changes in Pricing Model Interest Rate Update/Notice	2014-10-30	English
Dėl gamtinių dujų perdavimo kainų viršutinių ribų 2015 m. ir kainodaros modelio pakeitimo Interest Rate Update/Notice	2014-10-30	Lithuanian
Decision of the Connecting Europe Facility Coordination Committee Regulatory Filings	2014-10-30	Lithuanian
Decision of the Connecting Europe Facility Coordination Committee Capital/Financing Update	2014-10-30	English
Regarding AB Amber Grid borrowing Capital/Financing Update	2014-09-29	Lithuanian
Regarding AB Amber Grid borrowing Capital/Financing Update	2014-09-29	English
Interim report_1_half2014.pdf Interim / Quarterly Report H1 2014	2014-08-21	English
Condensed Financial Statements_30062014.pdf Interim / Quarterly Report H1 2014	2014-08-21	English
AB Amber Grid unaudited condensed financial statements and interim report for the first half of 2014 Report Publication Announcement	2014-08-21	English
Tarpinis pranesimas_1_pusm2014.pdf Interim / Quarterly Report H1 2014	2014-08-21	Lithuanian
Sutrumpintos finansines ataskaitos_20140630.pdf Interim / Quarterly Report H1 2014	2014-08-21	Lithuanian
AB „Amber Grid“ 2014 m. pirmojo pusmečio sutrumpintos finansinės ataskaitos ir tarpinis pranešimas Report Publication Announcement	2014-08-21	Lithuanian
Pre-audited results of AB Amber Grid for the 1st half of 2014 Earnings Release H1 2014	2014-07-31	Lithuanian
Pre-audited results of AB Amber Grid for the 1st half of 2014 Interim / Quarterly Report H1 2014	2014-07-31	English
Notice on concluded contracts Regulatory Filings	2014-07-11	English
Pranešimas apie sudarytas sutartis Regulatory Filings	2014-07-11	Lithuanian
Regarding Chairman of the Board elections Board/Management Information	2014-07-10	Lithuanian
Regarding Chairman of the Board elections AGM Information	2014-07-10	English
Regarding publicly published information on dividends Notice of Dividend Amount	2014-07-03	English
Dėl viešai paskelbtos informacijos apie dividendus Notice of Dividend Amount	2014-07-03	Lithuanian
Resolutions adopted by the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2014-06-30	English
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimtų sprendimų AGM Information	2014-06-30	Lithuanian
Notification on disposal of a block of shares of the Issuer Declaration of Voting Results & Voting Rights Announcements	2014-06-25	Lithuanian
Notification on disposal of a block of shares of the Issuer Major Shareholding Notification	2014-06-25	English
Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the Major Shareholding Notification	2014-06-23	Lithuanian
Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the Major Shareholding Notification	2014-06-23	English
Notification on the statement on the implementation of the mandatory non competing takeover bid M&A Activity	2014-06-20	Lithuanian
Notification on the statement on the implementation of the mandatory non competing takeover bid M&A Activity	2014-06-20	English
Notification on transaction in Issuer’s securities concluded by the person closely associated with the manager of the Issuer Director's Dealing	2014-06-20	Lithuanian
Notification on transaction in Issuer’s securities concluded by the person closely associated with the manager of the Issuer Director's Dealing	2014-06-20	English
Notification on acquisition of a block of shares of the Issuer Declaration of Voting Results & Voting Rights Announcements	2014-06-20	Lithuanian
Notification on acquisition of a block of shares of the Issuer Major Shareholding Notification	2014-06-20	English
Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer M&A Activity	2014-06-17	Lithuanian
Notification on the completion of the implementation of the takeover bid to buy up the shares of the Issuer Declaration of Voting Results & Voting Rights Announcements	2014-06-17	English
Notification on the intention of Gazprom to sell the shares of the Issuer M&A Activity	2014-06-13	Lithuanian
Notification on the intention of Gazprom to sell the shares of the Issuer Major Shareholding Notification	2014-06-13	English
General_Ballot_Paper.pdf Proxy Solicitation & Information Statement	2014-06-06	English
Power_of_Attorney.pdf Proxy Solicitation & Information Statement	2014-06-06	English
Shareholders_Rights.pdf Proxy Solicitation & Information Statement	2014-06-06	English
On Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2014-06-06	English
Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid AGM Information	2014-06-06	Lithuanian
Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid M&A Activity	2014-06-06	English
On Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2014-06-06	Lithuanian
Regarding approval of the circular of the mandatory takeover bid M&A Activity	2014-05-28	Lithuanian
Regarding approval of the circular of the mandatory takeover bid Delisting Announcement	2014-05-28	English
Regarding the intention to submit a takeover bid M&A Activity	2014-05-22	English
Dėl ketinimo teikti privalomą oficialų siūlymą M&A Activity	2014-05-22	Lithuanian
Notification on resignation of the members of the Management Board of the Issuer Board/Management Information	2014-05-22	Lithuanian
Notification on resignation of the members of the Management Board of the Issuer Board/Management Information	2014-05-22	English
Notification on transaction concluded by managers of the company Director's Dealing	2014-05-21	Lithuanian
Notification on transaction concluded by managers of the company Director's Dealing	2014-05-21	English
Notification on disposal and acquisition of a block of shares of the Issuer Declaration of Voting Results & Voting Rights Announcements	2014-05-21	Lithuanian
Notification on disposal and acquisition of a block of shares of the Issuer Declaration of Voting Results & Voting Rights Announcements	2014-05-21	English
Regarding the clearance of Competition Council for UAB EPSO-G to acquire shares of AB Amber Grid M&A Activity	2014-05-20	English
Dėl Konkurencijos tarybos leidimo UAB „EPSO-G“ įsigyti AB „Amber Grid“ akcijų Regulatory Filings	2014-05-20	Lithuanian
FS_31-03-2014.pdf Interim / Quarterly Report Q1 2014	2014-05-19	English
Pre-audited results of AB Amber Grid for the 1st quarter of 2014 Report Publication Announcement	2014-05-19	English
FA_2014-03-31.pdf Interim / Quarterly Report Q1 2014	2014-05-19	Lithuanian
AB „Amber Grid“ 2014 m. I ketvirčio neaudituoti veiklos rezultatai Report Publication Announcement Q1 2014	2014-05-19	Lithuanian
Notice of information on the material event regarding the consent of NCC for the transfer of AB Amber Grid shares Regulatory Filings	2014-05-14	English
Informacinis pranešimas apie esminį įvykį dėl VKEKK pritarimo AB „Amber Grid“ akcijų perleidimo sandoriui Regulatory Filings	2014-05-14	Lithuanian
Notice of information on the material event regarding the acquisition of AB Amber Grid shares M&A Activity	2014-05-05	English
Informacinis pranešimas apie esminį įvykį dėl AB „Amber Grid“ akcijų išpirkimo Regulatory Filings	2014-05-05	Lithuanian
Re Partial redemption of shares of AB Amber Grid Share Issue/Capital Change	2014-05-02	English
Dėl AB „Amber Grid“ dalies akcijų išpirkimo Regulatory Filings	2014-05-02	Lithuanian
Annual report 2013.pdf Annual Report FY 2013	2014-04-30	English
Confirmation of responsible persons.pdf Report Publication Announcement	2014-04-30	English
Financial statements2013.pdf Interim / Quarterly Report FY 2013	2014-04-30	English
Governance Code.pdf Governance Information	2014-04-30	English
Annual Information of AB Amber Grid for 2013 Report Publication Announcement	2014-04-30	English
Valdymo kodeksas.pdf Governance Information	2014-04-30	Lithuanian
Metinis pranesimas 2013.pdf Annual Report FY 2013	2014-04-30	Lithuanian
Finansines ataskaitos2013.pdf Interim / Quarterly Report FY 2013	2014-04-30	Lithuanian
Atsakingu asmenu patvirtinimas.pdf Report Publication Announcement	2014-04-30	Lithuanian
AB "Amber Grid" 2013 m. metinė informacija Report Publication Announcement	2014-04-30	Lithuanian
Confirmation of responsible persons.pdf Report Publication Announcement	2014-04-30	English
Financial statements2013.pdf Interim / Quarterly Report FY 2013	2014-04-30	English
Annual report 2013.pdf Annual Report FY 2013	2014-04-30	English
Information of the Audit Committee.pdf Audit Report / Information FY 2013	2014-04-30	English
Governance Code.pdf Governance Information	2014-04-30	English
Resolutions adopted by the Ordinary General Meeting of Shareholders of AB Amber Grid Declaration of Voting Results & Voting Rights Announcements	2014-04-30	English
Valdymo kodeksas.pdf Governance Information	2014-04-30	Lithuanian
Finansines ataskaitos2013.pdf Interim / Quarterly Report FY 2013	2014-04-30	Lithuanian
Atsakingu asmenu patvirtinimas.pdf Report Publication Announcement	2014-04-30	Lithuanian
Metinis pranesimas 2013.pdf Annual Report FY 2013	2014-04-30	Lithuanian
Audito komiteto informacija.pdf Audit Report / Information FY 2013	2014-04-30	Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo priimtų sprendimų AGM Information	2014-04-30	Lithuanian
Notice of information on the material event regarding the inclusion of AB Amber Grid into the list of the enterprises having considerable importance to ensuring national security Regulatory Filings	2014-04-25	English
Informacinis pranešimas apie esminį įvykį dėl AB „Amber Grid“ įtraukimo į nacionaliniam saugumui užtikrinti svarbių įmonių sąrašą Regulatory Filings	2014-04-25	Lithuanian
Notice of information on the material event related to the negotiations over the acquisition of shares owned by E.ON Ruhrgas International GmbH M&A Activity	2014-04-24	English
Informacinis pranešimas apie esminį įvykį susijusį su derybomis dėl E.ON Ruhrgas International GmbH valdomų akcijų išpirkimo Regulatory Filings	2014-04-24	Lithuanian
Annual Report2013.pdf Annual Report FY 2013	2014-03-28	English
Power of Attorney.pdf Proxy Solicitation & Information Statement	2014-03-28	English
General Ballot Paper.pdf Proxy Solicitation & Information Statement	2014-03-28	English
Governance Code.pdf Governance Information	2014-03-28	English
Information of the Audit Committee.pdf Audit Report / Information FY 2013	2014-03-28	English
Confirmation of responsible persons.pdf Report Publication Announcement	2014-03-28	English
Financial statements2013.pdf Interim / Quarterly Report FY 2013	2014-03-28	English
Shareholders Rights.pdf Proxy Solicitation & Information Statement	2014-03-28	English
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid, Draft Agenda and Draft Resolutions of the Meeting AGM Information	2014-03-28	English
Balsavimo biuletenis.pdf Proxy Solicitation & Information Statement	2014-03-28	Lithuanian
Audito komiteto informacija.pdf Audit Report / Information FY 2013	2014-03-28	Lithuanian
Akcininku teises.pdf Proxy Solicitation & Information Statement	2014-03-28	Lithuanian
Finansines ataskaitos2013.pdf Interim / Quarterly Report FY 2013	2014-03-28	Lithuanian
Igaliojimas.pdf Proxy Solicitation & Information Statement	2014-03-28	Lithuanian
Valdymo kodeksas.pdf Governance Information	2014-03-28	Lithuanian
Atsakingu asmenu patvirtinimas.pdf Report Publication Announcement	2014-03-28	Lithuanian
Metinis pranesimas2013.pdf Annual Report FY 2013	2014-03-28	Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimo, jo darbotvarkės bei sprendimų projektų AGM Information	2014-03-28	Lithuanian
Condensed Financial Statements.pdf Interim / Quarterly Report Q4 2013	2014-02-28	English
Media Release.pdf Earnings Release FY 2013	2014-02-28	English
Pre-audited results of AB Amber Grid for year 2013 Audit Report / Information FY 2013	2014-02-28	English
Pranesimas ziniasklaidai.pdf Earnings Release FY 2013	2014-02-28	Lithuanian
Sutrumpinta bendroves finansine ataskaita.pdf Interim / Quarterly Report FY 2013	2014-02-28	Lithuanian
AB „Amber Grid“ 2013 m. neaudituoti veiklos rezultatai Report Publication Announcement	2014-02-28	Lithuanian
Notice on disposal of voting rights.pdf Major Shareholding Notification	2014-02-27	English
Notice on disposal of a block of shares of the Issuer Major Shareholding Notification	2014-02-27	English
Pranesimas apie balsavimo teisiu netekima.pdf Major Shareholding Notification	2014-02-27	Lithuanian
Pranešimas apie Emitento akcijų paketo netekimą Major Shareholding Notification	2014-02-27	Lithuanian
Annex the notification by EPSO-G.pdf Major Shareholding Notification	2014-02-25	English
CORRECTION: Notice of acquisition of a block of shares of the Issuer Major Shareholding Notification	2014-02-25	English
Priedas EPSO-G pranesimas.pdf Major Shareholding Notification	2014-02-25	Lithuanian
CORRECTION: Pranešimas apie Emitento akcijų paketo įgijimą Major Shareholding Notification	2014-02-25	Lithuanian
Notice of acquisition of a block of shares of the Issuer Major Shareholding Notification	2014-02-24	English
Pranešimas apie Emitento akcijų paketo įgijimą Major Shareholding Notification	2014-02-24	Lithuanian
Regarding the shares of AB Amber Grid owned by the state Share Issue/Capital Change	2014-02-14	English
Dėl valstybės valdomų AB „Amber Grid" akcijų Share Issue/Capital Change	2014-02-14	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