Year archive

Amber Grid — 2017 filings

All 70 regulatory filings released by Amber Grid (AMG1L) in 2017, sourced directly from the official regulator.

70 Filings

2017 Period

2017 filings (70)

Filing	Released	Lang
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2018 Report Publication Announcement	2017-12-01	English
AB „Amber Grid“ informacija dėl tarpinės informacijos skelbimo ir 2018 m. investuotojo kalendorius Report Publication Announcement	2017-12-01	Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2017 Interim / Quarterly Report 9M 2017	2017-11-23	Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2017 Earnings Release 9M 2017	2017-11-23	English
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2017 Interim / Quarterly Report 9M 2017	2017-11-23	English
New Prices for Natural Gas Transmission Services Are Set Regulatory Filings	2017-11-21	Lithuanian
New Prices for Natural Gas Transmission Services Are Set Regulatory Filings	2017-11-21	English
New Prices for Natural Gas Transmission Services Regulatory Filings	2017-11-15	Lithuanian
New Prices for Natural Gas Transmission Services Capital/Financing Update	2017-11-15	English
On Natural Gas Transmission Price Caps for 2018 Environmental & Social Information	2017-10-31	Lithuanian
On Natural Gas Transmission Price Caps for 2018 Regulatory Filings	2017-10-31	English
Signing of an Energy Savings Agreement with the Ministry of Energy Regulatory Filings	2017-10-09	Lithuanian
Signing of an Energy Savings Agreement with the Ministry of Energy Regulatory Filings	2017-10-09	English
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2017 Interim / Quarterly Report H1 2017	2017-08-24	Lithuanian
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2017 Earnings Release H1 2017	2017-08-24	Lithuanian
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2017 Interim / Quarterly Report H1 2017	2017-08-24	English
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2017 Interim / Quarterly Report H1 2017	2017-08-24	English
Dividend policy of AB Amber Grid Notice of Dividend Amount	2017-08-22	Lithuanian
Dividend policy of AB Amber Grid Notice of Dividend Amount	2017-08-22	English
Regarding the management board decision of the parent company Notice of Dividend Amount	2017-07-14	Lithuanian
Regarding the management board decision of the parent company Notice of Dividend Amount	2017-07-14	English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2017-05-31	Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2017-05-31	English
Financial_statements_31032017.pdf Interim / Quarterly Report Q1 2017	2017-05-25	English
Press_release.pdf Earnings Release Q1 2017	2017-05-25	English
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2017 Report Publication Announcement	2017-05-25	English
Finansines_ataskaitos_20170331.pdf Interim / Quarterly Report Q1 2017	2017-05-25	Lithuanian
Pranesimas spaudai.pdf Earnings Release Q1 2017	2017-05-25	Lithuanian
AB „Amber Grid“ 2017 m. I ketvirčio veiklos rezultatai ir neaudituotos sutrumpintos finansinės ataskaitos Report Publication Announcement	2017-05-25	Lithuanian
Annex 3 AB Amber Grid Ballot Paper_EN.pdf Proxy Solicitation & Information Statement	2017-05-09	English
Annex 2 AB Amber Grid power of attorney_EN.pdf Proxy Solicitation & Information Statement	2017-05-09	English
Annex 1_Audit_Committee_EN.pdf Audit Report / Information FY 2016	2017-05-09	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2017-05-09	English
3 priedas AB Amber Grid balsavimo biuletenis_LT.pdf Proxy Solicitation & Information Statement	2017-05-09	Lithuanian
1 priedas Audito komiteto rekomendacija.pdf Governance Information	2017-05-09	Lithuanian
2 priedas AB Amber Grid igaliojimo forma_LT.pdf Proxy Solicitation & Information Statement	2017-05-09	Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2017-05-09	Lithuanian
Annual Information of AB Amber Grid for 2016 AGM Information	2017-04-25	Lithuanian
Annual Information of AB Amber Grid for 2016 Environmental & Social Information	2017-04-25	Lithuanian
Annual Information of AB Amber Grid for 2016 Environmental & Social Information	2017-04-25	English
Annual Information of AB Amber Grid for 2016 Audit Report / Information FY 2016	2017-04-25	English
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid Notice of Dividend Amount	2017-04-25	Lithuanian
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2017-04-25	English
Supervisory Board response and proposals.pdf AGM Information	2017-04-05	English
The Supervisory Board of UAB EPSO-G presented its response and proposals to the Annual General Meeting of Shareholders of AB Amber Grid Report Publication Announcement	2017-04-05	English
Stebetoju tarybos atsiliepimai.PDF AGM Information	2017-04-05	Lithuanian
UAB „EPSO-G“ stebėtojų taryba pateikė atsiliepimus ir pasiūlymus AB „Amber Grid“ eiliniam visuotiniam akcininkų susirinkimui AGM Information	2017-04-05	Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2017-04-03	Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid Regulatory Filings	2017-04-03	English
Confirmation of responsible persons.pdf Report Publication Announcement	2017-03-24	English
2 priedas en.pdf Notice of Dividend Amount	2017-03-24	English
1 priedas en.pdf Audit Report / Information FY 2016	2017-03-24	English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2017-03-24	English
Atsakingu asmenu patvirtinimas.pdf Report Publication Announcement	2017-03-24	Lithuanian
1 priedas lt.pdf Audit Report / Information FY 2016	2017-03-24	Lithuanian
2 priedas lt.pdf Notice of Dividend Amount	2017-03-24	Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimo AGM Information	2017-03-24	Lithuanian
EPSO-G group’s strategy: strategic projects, regional development and efficiency Management Reports	2017-03-07	Lithuanian
EPSO-G group’s strategy: strategic projects, regional development and efficiency Management Reports	2017-03-07	English
pranesimas ziniasklaidai_2017-02-23.pdf Earnings Release FY 2016	2017-02-23	Lithuanian
Finansines ataskaitos_2016.pdf Interim / Quarterly Report FY 2016	2017-02-23	Lithuanian
CORRECTION: AB „Amber Grid“ 2016 m. veiklos rezultatai ir neaudituotos sutrumpintos finansinės ataskaitos Earnings Release FY 2016	2017-02-23	Lithuanian
Financial statements_2016.pdf Interim / Quarterly Report FY 2016	2017-02-23	English
press release_2017-02-23.pdf Earnings Release FY 2016	2017-02-23	English
AB Amber Grid operating results and unaudited condensed financial statements for the year 2016 Earnings Release FY 2016	2017-02-23	English
pranesimas ziniasklaidai_2017-02-23.pdf Earnings Release FY 2016	2017-02-23	Lithuanian
Finansines ataskaitos_2016.pdf Interim / Quarterly Report FY 2016	2017-02-23	Lithuanian
AB „Amber Grid“ 2016 m. veiklos rezultatai ir neaudituotos sutrumpintos finansinės ataskaitos Report Publication Announcement	2017-02-23	Lithuanian
Introduction of amendments to agreements on the European Union's financial assistance to preparatory works and construction works of the Gas Interconnection Poland-Lithuania (GIPL) project Capital/Financing Update	2017-01-18	Lithuanian
Introduction of amendments to agreements on the European Union's financial assistance to preparatory works and construction works of the Gas Interconnection Poland-Lithuania (GIPL) project Regulatory Filings	2017-01-18	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