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Year archive

Amber Grid — 2016 filings

All 116 regulatory filings released by Amber Grid (AMG1L) in 2016, sourced directly from the official regulator.

116 Filings
2016 Period
2016 filings (116)
Filing Released Lang
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2017
Report Publication Announcement
2016-12-30 English
AB „Amber Grid“ informacija dėl tarpinės informacijos skelbimo ir 2017 m. investuotojo kalendorius
Report Publication Announcement
2016-12-30 Lithuanian
AB Amber Grid is acquiring from Gasum Oy a 34% stake in UAB GET Baltic
M&A Activity
2016-12-23 Lithuanian
AB Amber Grid is acquiring from Gasum Oy a 34% stake in UAB GET Baltic
M&A Activity
2016-12-23 English
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2016
Interim / Quarterly Report 9M 2016
2016-11-25 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2016
Earnings Release 9M 2016
2016-11-25 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2016
Interim / Quarterly Report 9M 2016
2016-11-25 English
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2016-11-17 English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos
Regulatory Filings
2016-11-17 Lithuanian
New Prices for Natural Gas Transmission Services
Regulatory Filings
2016-11-16 Lithuanian
New Prices for Natural Gas Transmission Services
Regulatory Filings
2016-11-16 English
UAB EPSO-G forms the Board
Board/Management Information
2016-11-11 Lithuanian
UAB EPSO-G forms the Board
Board/Management Information
2016-11-11 English
On Natural Gas Transmission Price Caps for 2017
Regulatory Filings
2016-10-21 Lithuanian
On Natural Gas Transmission Price Caps for 2017
Regulatory Filings
2016-10-21 English
Re: Implementation of the Transmission System Operator's certification condition
Regulatory Filings
2016-10-03 English
Dėl Perdavimo sistemos operatoriaus veiklos sertifikavimo sąlygos įgyvendinimo
Regulatory Filings
2016-10-03 Lithuanian
On Ten-Year Natural Gas Transmission Network Development Plan for 2016-2025
Regulatory Filings
2016-09-30 Lithuanian
On Ten-Year Natural Gas Transmission Network Development Plan for 2016-2025
Regulatory Filings
2016-09-30 English
Concerning a resolution of the Government of the Republic of Lithuania
Regulatory Filings
2016-09-27 English
Dėl Lietuvos Respublikos Vyriausybės sprendimo
Regulatory Filings
2016-09-27 Lithuanian
Election of EPSO-G's Audit Committee under the Supervisory Board
Board/Management Information
2016-09-12 Lithuanian
Election of EPSO-G's Audit Committee under the Supervisory Board
Board/Management Information
2016-09-12 English
New technical approach to the Gas Interconnection Poland-Lithuania Project in Poland is considered
Regulatory Filings
2016-09-07 English
Svarstomos Dujotiekių jungties tarp Lenkijos ir Lietuvos projekto techninio įgyvendinimo alternatyvos Lenkijoje
Regulatory Filings
2016-09-07 Lithuanian
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2016
Interim / Quarterly Report H1 2016
2016-08-26 Lithuanian
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
Regarding Chairman of the Supervisory Board of UAB EPSO-G
Board/Management Information
2016-06-13 Lithuanian
Regarding Chairman of the Supervisory Board of UAB EPSO-G
Board/Management Information
2016-06-13 English
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2016
Interim / Quarterly Report Q1 2016
2016-05-27 English
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2016
Interim / Quarterly Report Q1 2016
2016-05-27 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2016
Earnings Release Q1 2016
2016-05-27 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2016
Interim / Quarterly Report Q1 2016
2016-05-27 English
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2016
Interim / Quarterly Report Q1 2016
2016-05-27 English
Press Release.pdf
Board/Management Information
2016-05-24 English
Regarding Chairman of the Board elections
Board/Management Information
2016-05-24 English
Pranesimas ziniasklaidai.pdf
Board/Management Information
2016-05-24 Lithuanian
Dėl AB „Amber Grid“ Valdybos pirmininko rinkimų
Board/Management Information
2016-05-24 Lithuanian
UAB EPSO-G Forms a Supervisory Board
Board/Management Information
2016-05-12 English
UAB „EPSO-G“ sudarė stebėtojų tarybą
Board/Management Information
2016-05-12 Lithuanian
Amber Grid_ProfitLoss_Allocation_EN.pdf
Notice of Dividend Amount
2016-04-26 English
AG_confirmation_of_responsible_persons_EN.pdf
Report Publication Announcement
2016-04-26 English
AG_annual_report_and_governance_report_EN.pdf
Annual Report FY 2015
2016-04-26 English
AG_Financial_Statements_2015_EN.pdf
Annual Report FY 2015
2016-04-26 English
Annual Information of AB Amber Grid for 2015
Report Publication Announcement
2016-04-26 English
AG_finansines_ataskaitos_2015_LT.pdf
Regulatory Filings
2016-04-26 Lithuanian
AG_metinis_pranesimas_ir_valdysenos_atask_LT.pdf
Annual Report FY 2015
2016-04-26 Lithuanian
Amber Grid_pelnonuostoliupaskirstymas.pdf
Notice of Dividend Amount
2016-04-26 Lithuanian
AG_atsakingu_asmenu_patvirtinimas_LT.pdf
Report Publication Announcement
2016-04-26 Lithuanian
AB „Amber Grid“ 2015 m. metinė informacija
Report Publication Announcement
2016-04-26 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2015
2016-04-26 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2015
2016-04-26 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-04-26 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2016-04-26 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings FY 2015
2016-04-26 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Notice of Dividend Amount
2016-04-26 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2016-04-26 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings
2016-04-26 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2015
2016-04-26 English
Re: Transmission System Operator‘s operational independence and activity unbundling requirements
Legal Proceedings Report
2016-04-25 Lithuanian
Re: Transmission System Operator‘s operational independence and activity unbundling requirements
Legal Proceedings Report
2016-04-25 English
AG_akcininku_teises_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
AG_finansines_ataskaitos_2015_LT.pdf
Annual Report FY 2015
2016-04-15 Lithuanian
AG_pelno_paskirstymas_2015_LT.pdf
Notice of Dividend Amount
2016-04-15 Lithuanian
AG_istatai_LT.pdf
Regulatory Filings
2016-04-15 Lithuanian
AG_igaliojimo_forma_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
Standartines sutarties salygos.pdf
Governance Information
2016-04-15 Lithuanian
AG_balsavimo_biuletenis_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
Audito_komiteto_informacija_LT.pdf
Audit Report / Information FY 2015
2016-04-15 Lithuanian
AG_metinis_pranesimas_ir_valdysenos_atask_LT.pdf
Annual Report FY 2015
2016-04-15 Lithuanian
AG_atsakingu_asmenu_patvirtinimas_LT.pdf
Report Publication Announcement
2016-04-15 Lithuanian
AG_informacija_valdybos_nariai_LT.pdf
Board/Management Information
2016-04-15 Lithuanian
CORRECTION: Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo darbotvarkės bei sprendimo projektų
AGM Information
2016-04-15 Lithuanian
Information_audit_committee_EN.pdf
Audit Report / Information FY 2015
2016-04-15 English
AG_power_of_attorney_EN.pdf
Proxy Solicitation & Information Statement
2016-04-15 English
AG_shareholders_rights_EN.pdf
Proxy Solicitation & Information Statement
2016-04-15 English
AG_Articles_of_Association_EN.pdf
Governance Information
2016-04-15 English
The_Terms_and_Conditions_EN.pdf
Governance Information
2016-04-15 English
AG_Financial_Statements_2015_EN.pdf
Annual Report FY 2015
2016-04-15 English
AG_profit_allocation_2015_EN.pdf
Notice of Dividend Amount
2016-04-15 English
AG_ballot_paper_EN.pdf
Proxy Solicitation & Information Statement
2016-04-15 English
AG_confirmation_of_responsible_persons_EN.pdf
Report Publication Announcement
2016-04-15 English
AG_Information_members_Board_Directors_EN.pdf
Proxy Solicitation & Information Statement
2016-04-15 English
AG_annual_report_and_governance_report_EN.pdf
Annual Report FY 2015
2016-04-15 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-04-15 English
AG_istatai_LT.pdf
Regulatory Filings
2016-04-15 Lithuanian
AG_balsavimo_biuletenis_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
AG_akcininku_teises_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
AG_informacija_valdybos_nariai_LT.pdf
Board/Management Information
2016-04-15 Lithuanian
AG_atsakingu_asmenu_patvirtinimas_LT.pdf
Report Publication Announcement
2016-04-15 Lithuanian
AG_metinis_pranesimas_ir_valdysenos_atask_LT.pdf
Annual Report FY 2015
2016-04-15 Lithuanian
AG_pelno_paskirstymas_2015_LT.pdf
Notice of Dividend Amount
2016-04-15 Lithuanian
AG_igaliojimo_forma_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
AG_finansines_ataskaitos_2015_LT.pdf
Annual Report FY 2015
2016-04-15 Lithuanian
Standartines_sutarties_salygos_LT.pdf
Proxy Solicitation & Information Statement
2016-04-15 Lithuanian
Audito_komiteto_informacija_LT.pdf
Audit Report / Information FY 2015
2016-04-15 Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo darbotvarkės bei sprendimo projektų
AGM Information
2016-04-15 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2015
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Earnings Release FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2015
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2016-03-31 English
Agreements signed on allocation of European Union Structural Funds for natural gas transmission infrastructure projects
Capital/Financing Update
2016-03-01 English
Pasirašytos sutartys dėl Europos Sąjungos struktūrinių fondų lėšų skyrimo gamtinių dujų perdavimo infrastruktūros projektams
Regulatory Filings
2016-03-01 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the year 2015
Earnings Release FY 2015
2016-02-26 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the year 2015
Interim / Quarterly Report FY 2015
2016-02-26 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the year 2015
Earnings Release FY 2015
2016-02-26 English
AB Amber Grid operating results and unaudited condensed financial statements for the year 2015
Earnings Release FY 2015
2016-02-26 English