Year archive

Amber Grid — 2015 filings

All 117 regulatory filings released by Amber Grid (AMG1L) in 2015, sourced directly from the official regulator.

117 Filings

2015 Period

2015 filings (117)

Filing	Released	Lang
Press_release.pdf Regulatory Filings	2015-12-28	English
Signing of a new long-term agreement on the transportation of natural gas to the Kaliningrad Region of the Russian Federation through the Republic of Lithuania Regulatory Filings	2015-12-28	English
Pranesimas spaudai.pdf Regulatory Filings	2015-12-28	Lithuanian
Pasirašyta nauja ilgalaikė gamtinių dujų transportavimo per Lietuvos Respubliką į Rusijos Federacijos Kaliningrado sritį sutartis Regulatory Filings	2015-12-28	Lithuanian
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2016 Report Publication Announcement	2015-12-23	Lithuanian
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2016 Report Publication Announcement	2015-12-23	English
New Prices for Natural Gas Transmission Services Interest Rate Update/Notice	2015-12-22	Lithuanian
New Prices for Natural Gas Transmission Services Regulatory Filings	2015-12-22	English
Regarding conclusion of finance contract Capital/Financing Update	2015-12-21	English
Dėl finansavimo sutarties sudarymo Capital/Financing Update	2015-12-21	Lithuanian
New Prices for Natural Gas Transmission Services Are Set Regulatory Filings	2015-11-25	Lithuanian
New Prices for Natural Gas Transmission Services Are Set Regulatory Filings	2015-11-25	English
New Prices for Natural Gas Transmission Services Regulatory Filings	2015-11-20	Lithuanian
New Prices for Natural Gas Transmission Services Interest Rate Update/Notice	2015-11-20	English
AB Amber Grid operating results and unaudited condensed financial statements for 9 months of 2015 Earnings Release 9M 2015	2015-11-18	Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for 9 months of 2015 Earnings Release 9M 2015	2015-11-18	Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for 9 months of 2015 Earnings Release 9M 2015	2015-11-18	English
AB Amber Grid operating results and unaudited condensed financial statements for 9 months of 2015 Interim / Quarterly Report 9M 2015	2015-11-18	English
AB Amber Grid is acquiring from AB Lietuvos Dujos a 34% stake in UAB GET Baltic M&A Activity	2015-11-06	English
AB „Amber Grid“ iš AB „Lietuvos dujos“ įsigyja 34% UAB GET Baltic akcijų paketą M&A Activity	2015-11-06	Lithuanian
On Natural Gas Transmission Price Caps for 2016 Environmental & Social Information	2015-11-06	Lithuanian
On Natural Gas Transmission Price Caps for 2016 Regulatory Filings	2015-11-06	English
Re Decision adopted by the National Commission for Energy Control and Prices Regulatory Filings	2015-10-23	English
Dėl Valstybinės kainų ir energetikos kontrolės komisijos sprendimo Regulatory Filings	2015-10-23	Lithuanian
Press_release.pdf Capital/Financing Update	2015-10-15	English
AB Amber Grid signed an agreement on the financial support of the European Union for the construction works of the Gas Interconnection Poland-Lithuania Regulatory Filings	2015-10-15	English
Pranesimas_ziniasklaidai.pdf Regulatory Filings	2015-10-15	Lithuanian
Pasirašyta sutartis dėl Europos Sąjungos finansinės paramos dujotiekių jungties tarp Lenkijos ir Lietuvos statybos darbams Regulatory Filings	2015-10-15	Lithuanian
Planned Changes in Corporate Governance Governance Information	2015-09-14	Lithuanian
Planned Changes in Corporate Governance Governance Information	2015-09-14	English
AB Amber Grid unaudited condensed financial statements and interim report for the first half of 2015 Interim / Quarterly Report H1 2015	2015-08-28	Lithuanian
AB Amber Grid unaudited condensed financial statements and interim report for the first half of 2015 Earnings Release H1 2015	2015-08-28	Lithuanian
AB Amber Grid unaudited condensed financial statements and interim report for the first half of 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
Regarding conclusion of long-term loan agreement Capital/Financing Update	2015-08-19	Lithuanian
Regarding conclusion of long-term loan agreement Capital/Financing Update	2015-08-19	English
Pre-audited results of AB Amber Grid for the 1st quarter of 2015 Interim / Quarterly Report Q1 2015	2015-05-29	Lithuanian
Pre-audited results of AB Amber Grid for the 1st quarter of 2015 Interim / Quarterly Report Q1 2015	2015-05-29	English
pr_AG_2015-05-13.pdf Regulatory Filings	2015-05-13	English
AB Amber Grid signed an agreement on the financial assistance of the EU for the spatial planning and engineering design works of the Gas Interconnection Poland-Lithuania Regulatory Filings	2015-05-13	English
ps_AG_2015-05-13.pdf Regulatory Filings	2015-05-13	Lithuanian
Pasirašyta sutartis dėl Europos Sąjungos finansinės paramos dujotiekių jungties tarp Lenkijos ir Lietuvos teritorijų planavimo ir projektavimo darbams Regulatory Filings	2015-05-13	Lithuanian
AB Amber Grid signed an agreement on the EU financial support for the construction of the Klaipėda-Kuršėnai gas transmission pipeline Capital/Financing Update	2015-04-29	Lithuanian
AB Amber Grid signed an agreement on the EU financial support for the construction of the Klaipėda-Kuršėnai gas transmission pipeline Capital/Financing Update	2015-04-29	English
AG confirmation of responsible persons_EN.pdf Report Publication Announcement	2015-04-23	English
AG goverance code_EN.pdf Governance Information	2015-04-23	English
AG annual report 2014_EN.pdf Annual Report FY 2014	2015-04-23	English
AG_Financial statements_2014_EN.pdf Annual Report FY 2014	2015-04-23	English
Annual Information of AB Amber Grid for 2014 Report Publication Announcement	2015-04-23	English
AG metinis pranesimas 2014_LT.pdf Annual Report FY 2014	2015-04-23	Lithuanian
AG finansines ataskaitos 2014_LT.pdf Annual Report FY 2014	2015-04-23	Lithuanian
AG valdymo kodeksas_LT.pdf Governance Information	2015-04-23	Lithuanian
AG atsakingu asmenu patvirtinimas_LT.pdf Report Publication Announcement	2015-04-23	Lithuanian
AB „Amber Grid“ 2014 m. metinė informacija Report Publication Announcement	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Annual Report FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Regulatory Filings	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Annual Report FY 2014	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Governance Information	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Earnings Release FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders AGM Information	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Board/Management Information	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Governance Information	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Regulatory Filings FY 2014	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Notice of Dividend Amount	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders AGM Information	2015-04-23	English
Resolutions adopted by the Ordinary Meeting of Shareholders Notice of Dividend Amount	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Audit Report / Information FY 2014	2015-04-23	Lithuanian
Resolutions adopted by the Ordinary Meeting of Shareholders Governance Information	2015-04-23	English
Adoption of Decision on the Issuance in Respect of AB Amber Grid of an Open-ended Natural Gas Transmission System Operator's Licence Regulatory Filings	2015-04-10	Lithuanian
Adoption of Decision on the Issuance in Respect of AB Amber Grid of an Open-ended Natural Gas Transmission System Operator's Licence Regulatory Filings	2015-04-10	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Notice of Dividend Amount	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Annual Report FY 2014	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Governance Information	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Annual Report FY 2014	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Governance Information	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Report Publication Announcement	2015-04-08	Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Management Reports	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Audit Report / Information FY 2014	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Audit Report / Information FY 2014	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Annual Report FY 2014	2015-04-08	English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid Regulatory Filings	2015-04-08	English
AG annual report 2014 EN.pdf Annual Report FY 2014	2015-03-25	English
AG bylaws EN.pdf Governance Information	2015-03-25	English
AG profit allocation of 2014 EN.pdf Notice of Dividend Amount	2015-03-25	English
AG ballot paper EN.pdf Proxy Solicitation & Information Statement	2015-03-25	English
AG information of audit committee EN.pdf Audit Report / Information FY 2014	2015-03-25	English
AG power of attorney EN.pdf Proxy Solicitation & Information Statement	2015-03-25	English
AG confirmation of responsible persons EN.pdf Report Publication Announcement	2015-03-25	English
AG goverance code EN.pdf Governance Information	2015-03-25	English
AG financial statements 2014 EN.pdf Annual Report FY 2014	2015-03-25	English
AG press release 2015-03-25.pdf Proxy Solicitation & Information Statement	2015-03-25	English
AG shareholders rights EN.pdf Proxy Solicitation & Information Statement	2015-03-25	English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2015-03-25	English
AG finansiniu ataskaitu rinkinys 2014 LT.pdf Annual Report FY 2014	2015-03-25	Lithuanian
AG pelno paskirstymas 2014 LT.pdf Notice of Dividend Amount	2015-03-25	Lithuanian
AG pranesimas ziniasklaidai 2015-03-25.pdf Proxy Solicitation & Information Statement	2015-03-25	Lithuanian
AG valdymo kodeksas LT.pdf Governance Information	2015-03-25	Lithuanian
AG atsakingu asmenu patvirtinimas LT.pdf Report Publication Announcement	2015-03-25	Lithuanian
AG istatai LT.pdf Governance Information	2015-03-25	Lithuanian
AG akcininku teises LT.pdf Proxy Solicitation & Information Statement	2015-03-25	Lithuanian
AG metinis pranesimas 2014 LT.pdf Annual Report FY 2014	2015-03-25	Lithuanian
AG balsavimo biuletenis LT.pdf Proxy Solicitation & Information Statement	2015-03-25	Lithuanian
AG igaliojimo forma LT.pdf Proxy Solicitation & Information Statement	2015-03-25	Lithuanian
AG audito komiteto informacija LT.pdf Audit Report / Information FY 2014	2015-03-25	Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimo AGM Information	2015-03-25	Lithuanian
Unaudited results of AB Amber Grid for year 2014 Interim / Quarterly Report FY 2014	2015-02-27	Lithuanian
Unaudited results of AB Amber Grid for year 2014 Earnings Release FY 2014	2015-02-27	English
Unaudited results of AB Amber Grid for year 2014 Interim / Quarterly Report FY 2014	2015-02-27	English
Adoption of a preliminary decision on the unbundling of the natural gas transmission activity and designation of a transmission system operator M&A Activity	2015-01-13	Lithuanian
Adoption of a preliminary decision on the unbundling of the natural gas transmission activity and designation of a transmission system operator Regulatory Filings	2015-01-13	English

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