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Year archive

Amber Grid — 2018 filings

All 107 regulatory filings released by Amber Grid (AMG1L) in 2018, sourced directly from the official regulator.

107 Filings
2018 Period
2018 filings (107)
Filing Released Lang
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019
Report Publication Announcement
2018-12-03 Lithuanian
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019
Report Publication Announcement
2018-12-03 English
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings
2018-11-27 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings
2018-11-27 Lithuanian
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings
2018-11-27 Lithuanian
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings
2018-11-27 English
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2018-11-22 English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos
Regulatory Filings
2018-11-22 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2018-11-22 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2018-11-22 English
The audit committee's opinion on the transaction with the related party is received
Audit Report / Information FY 2018
2018-11-21 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Governance Information
2018-11-21 English
pr_AG prices_2018-11-20.pdf
Regulatory Filings
2018-11-20 English
New Prices for Natural Gas Transmission Services
Regulatory Filings
2018-11-20 English
ps_AG kainos_2018-11-20.pdf
Regulatory Filings
2018-11-20 Lithuanian
Dėl naujų gamtinių dujų perdavimo paslaugų kainų
Regulatory Filings
2018-11-20 Lithuanian
New Prices for Natural Gas Transmission Services
Interest Rate Update/Notice
2018-11-20 Lithuanian
New Prices for Natural Gas Transmission Services
Interest Rate Update/Notice
2018-11-20 English
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2018
Earnings Release 9M 2018
2018-11-14 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2018
Interim / Quarterly Report 9M 2018
2018-11-14 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2018
Earnings Release 9M 2018
2018-11-14 English
AB Amber Grid operating results and unaudited condensed financial statements for nine months of 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
On Natural Gas Transmission Price Cap for 2019
Regulatory Filings
2018-10-26 English
Dėl gamtinių dujų perdavimo kainos viršutinės ribos 2019 m.
Regulatory Filings
2018-10-26 Lithuanian
On Natural Gas Transmission Price Cap for 2019
Capital/Financing Update
2018-10-26 Lithuanian
On Natural Gas Transmission Price Cap for 2019
Regulatory Filings
2018-10-26 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-10-17 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-10-17 English
2018-10-03-Valdybos sprendimo israsas_EN.pdf
Regulatory Filings
2018-10-03 English
2018-10-03-Annex 4 AB „Amber Grid“ balsavimo biuletenis_EN.doc
Regulatory Filings
2018-10-03 English
Addition of the agenda of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-10-03 English
2018-10-03-Valdybos sprendimo israsas_LT.pdf
Regulatory Filings
2018-10-03 Lithuanian
2018-10-03-4 priedas AB „Amber Grid“ balsavimo biuletenis_LT.docx
Regulatory Filings
2018-10-03 Lithuanian
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo darbotvarkės papildymo
Proxy Solicitation & Information Statement
2018-10-03 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-09-25 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-09-25 English
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings
2018-09-12 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings
2018-09-12 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-09-07 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-09-07 English
UAB EPSO-G nominated candidates for AB Amber Grid Board
Board/Management Information
2018-09-05 Lithuanian
UAB EPSO-G nominated candidates for AB Amber Grid Board
Board/Management Information
2018-09-05 English
Recommendation AG VAS.pdf
Board/Management Information
2018-09-05 English
The remuneration and appointment committee of UAB "EPSO-G" recommendation on the election of members of AB “Amber Grid” is received
Report Publication Announcement
2018-09-05 English
EPSO-G ASK rekomendacija AG VAS.pdf
Board/Management Information
2018-09-05 Lithuanian
Gauta UAB „EPSO-G“ atlygio ir skyrimo komiteto rekomendacija dėl AB „Amber Grid“ valdybos narių rinkimo
Report Publication Announcement
2018-09-05 Lithuanian
On Ten-Year Natural Gas Transmission Network Development Plan for 2018-2027
Report Publication Announcement
2018-08-23 English
Dėl dešimties metų (2018-2027 m.) gamtinių dujų perdavimo tinklo plėtros plano
Regulatory Filings
2018-08-23 Lithuanian
Correction: AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Interim / Quarterly Report H1 2018
2018-08-17 Lithuanian
Correction: AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Earnings Release H1 2018
2018-08-17 Lithuanian
Correction: AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Regulatory Filings H1 2018
2018-08-17 Lithuanian
Correction: AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Interim / Quarterly Report H1 2018
2018-08-17 English
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Management Reports
2018-08-16 Lithuanian
AB Amber Grid operating results, interim report and unaudited condensed financial statements for the first half of 2018
Earnings Release H1 2018
2018-08-16 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-08-14 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-08-14 English
The audit committee's opinion on the transaction with the related party is received
Audit Report / Information Q3 2018
2018-08-13 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2018-08-13 English
Agreement with UAB EPSO-G
Regulatory Filings
2018-07-18 English
Dėl sutarties su UAB „EPSO-G“
Regulatory Filings
2018-07-18 Lithuanian
Opinion.pdf
Audit Report / Information FY 2018
2018-07-13 English
Agreement with UAB EPSO-G
Regulatory Filings
2018-07-13 English
Nuomone.pdf
Audit Report / Information Q2 2018
2018-07-13 Lithuanian
Dėl sutarties su UAB „EPSO-G“
Regulatory Filings
2018-07-13 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Legal Proceedings Report
2018-07-02 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2018-07-02 English
Presentation of AB Amber Grid in the event CEO Meets Investors
Investor Presentation
2018-06-01 Lithuanian
Presentation of AB Amber Grid in the event CEO Meets Investors
Investor Presentation
2018-06-01 English
Regarding conclusion of long-term loan agreement
Capital/Financing Update
2018-05-18 English
Dėl ilgalaikės paskolos sutarties sudarymo
Capital/Financing Update
2018-05-18 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2018
Interim / Quarterly Report Q1 2018
2018-05-16 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2018
Report Publication Announcement
2018-05-16 Lithuanian
AB Amber Grid operating results and unaudited condensed financial statements for the 1st quarter of 2018
Interim / Quarterly Report Q1 2018
2018-05-16 English
SR_report_2017.pdf
Environmental & Social Information
2018-04-24 English
Reports_ 2017.pdf
Annual Report FY 2017
2018-04-24 English
Profit allocation_2017.pdf
Notice of Dividend Amount
2018-04-24 English
Board decision.pdf
Regulatory Filings
2018-04-24 English
Articles_of_Association_AG_24-4-2018.pdf
Governance Information
2018-04-24 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Declaration of Voting Results & Voting Rights Announcements
2018-04-24 English
Valdybos sprendimas.pdf
Regulatory Filings
2018-04-24 Lithuanian
Pelno paskirstymas.pdf
Notice of Dividend Amount
2018-04-24 Lithuanian
Istatai_AG_2018-4-24.pdf
Governance Information
2018-04-24 Lithuanian
Ataskaitos_ 2017.pdf
Regulatory Filings
2018-04-24 Lithuanian
SA ataskaita_2017.pdf
Regulatory Filings
2018-04-24 Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo priimtų sprendimų
Declaration of Voting Results & Voting Rights Announcements
2018-04-24 Lithuanian
Annual Information of AB Amber Grid for 2017
AGM Information
2018-04-24 Lithuanian
Annual Information of AB Amber Grid for 2017
Audit Report / Information FY 2017
2018-04-24 English
Annual Information of AB Amber Grid for 2017
Notice of Dividend Amount
2018-04-24 English
Annual Information of AB Amber Grid for 2017
Environmental & Social Information
2018-04-24 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings
2018-04-10 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings
2018-04-10 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2018-04-03 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2018-04-03 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2018-04-03 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-04-03 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2018-03-23 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-03-23 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2018-03-23 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings
2018-03-23 English
AmberGrid_annual results_02142018.pdf
Earnings Release FY 2017
2018-02-14 English
FA_2017_12_31_EN.pdf
Interim / Quarterly Report FY 2017
2018-02-14 English
Unaudited results of AB Amber Grid for year 2017
Report Publication Announcement
2018-02-14 English
AmberGrid_metiniai rezultatai_2018-02-14.pdf
Earnings Release FY 2017
2018-02-14 Lithuanian
FA_2017_12_31_LT.pdf
Interim / Quarterly Report FY 2017
2018-02-14 Lithuanian
AB „Amber Grid“ 2017 m. neaudituoti veiklos rezultatai
Report Publication Announcement
2018-02-14 Lithuanian
On Ten-Year Natural Gas Transmission Network Development Plan for 2017-2026
Regulatory Filings
2018-01-18 Lithuanian
On Ten-Year Natural Gas Transmission Network Development Plan for 2017-2026
Regulatory Filings
2018-01-18 English