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Year archive

Amber Grid — 2019 filings

All 166 regulatory filings released by Amber Grid (AMG1L) in 2019, sourced directly from the official regulator.

166 Filings
2019 Period
2019 filings (166)
Filing Released Lang
Amber Grid signed the GIPL gas pipeline works contract
Regulatory Filings
2019-12-23 Lithuanian
Amber Grid signed the GIPL gas pipeline works contract
Regulatory Filings
2019-12-23 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-12-23 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
Governance Information
2019-12-23 English
On the decision of the Board of Amber Grid to approve the conclusion of GIPL construction contract and its terms and conditions and to append the agenda of the General Meeting of Shareholders on 23 12
AGM Information
2019-12-11 Lithuanian
On the decision of the Board of Amber Grid to approve the conclusion of GIPL construction contract and its terms and conditions and to append the agenda of the General Meeting of Shareholders on 23 12
AGM Information
2019-12-11 Lithuanian
Regarding the winner of the gas interconnection Poland-Lithuania construction works tender
Regulatory Filings
2019-12-10 English
Dėl dujotiekių jungties tarp Lietuvos ir Lenkijos (GIPL) statybos darbų pirkimo laimėtojo
Regulatory Filings
2019-12-10 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-12-06 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-12-06 English
Correction: Regarding the publication of Amber Grid interim information and Investor's Calendar for 2020
Report Publication Announcement
2019-12-05 English
Correction: „Amber Grid“ informacija dėl tarpinės informacijos skelbimo ir 2020 m. investuotojo kalendorius
Report Publication Announcement
2019-12-05 Lithuanian
Regarding the publication of Amber Grid interim information and Investor's Calendar for 2020
Report Publication Announcement
2019-12-05 Lithuanian
Regarding the publication of Amber Grid interim information and Investor's Calendar for 2020
Report Publication Announcement
2019-12-05 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-11-29 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Regulatory Filings
2019-11-29 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-11-14 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement
2019-11-14 English
Confirmation of responsible persons.pdf
Report Publication Announcement
2019-11-06 English
Press release 2019 Q3.pdf
Earnings Release 9M 2019
2019-11-06 English
2019 Q3 results.pdf
Interim / Quarterly Report 9M 2019
2019-11-06 English
Amber Grid Group Consolidated Operating Results for nine months of 2019
Earnings Release 9M 2019
2019-11-06 English
2019 Q3 ataskaita.pdf
Interim / Quarterly Report 9M 2019
2019-11-06 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2019-11-06 Lithuanian
Pranešimas žiniasklaidai.pdf
Earnings Release 9M 2019
2019-11-06 Lithuanian
„Amber Grid“ grupės konsoliduoti 2019 m. devynių mėnesių veiklos rezultatai
Report Publication Announcement
2019-11-06 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2019
Regulatory Filings
2019-11-06 English
Amber Grid Group Consolidated Operating Results for nine months of 2019
Earnings Release 9M 2019
2019-11-06 English
Amber Grid Group Consolidated Operating Results for nine months of 2019
Interim / Quarterly Report 9M 2019
2019-11-06 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2019
Regulatory Filings 9M 2019
2019-11-06 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2019
Earnings Release 9M 2019
2019-11-06 English
Amber Grid Group Consolidated Operating Results for nine months of 2019
Interim / Quarterly Report 9M 2019
2019-11-06 English
Amber Grid will re-evaluate final tender proposals for GIPL construction.pdf
Regulatory Filings
2019-10-29 English
Regarding the termination of Board decision as of August 6, 2019
Regulatory Filings
2019-10-29 English
Amber Grid pakartotinai įvertins GIPL rangos pirkimo pasiūlymus.pdf
Regulatory Filings
2019-10-29 Lithuanian
Dėl 2019 m. rugpjūčio 6 d. valdybos sprendimo panaikinimo
Regulatory Filings
2019-10-29 Lithuanian
Regarding the termination of Board decision as of August 6, 2019
Legal Proceedings Report
2019-10-29 Lithuanian
Regarding the termination of Board decision as of August 6, 2019
M&A Activity
2019-10-29 English
Due to resignation of Amber Grid CEO Saulius Bilys.pdf
Board/Management Information
2019-10-28 English
Regarding the resignation of CEO of AB Amber Grid
Board/Management Information
2019-10-28 English
Atsistatydino Amber Grid generalinis direktorius Saulius Bilys.pdf
Board/Management Information
2019-10-28 Lithuanian
Dėl AB „Amber Grid“ generalinio direktoriaus atsistatydinimo iš pareigų
Board/Management Information
2019-10-28 Lithuanian
Regarding the resignation of CEO of AB Amber Grid
Board/Management Information
2019-10-28 Lithuanian
Regarding the resignation of CEO of AB Amber Grid
Board/Management Information
2019-10-28 English
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2019-10-10 English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos
Regulatory Filings
2019-10-10 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2019-10-10 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2019-10-10 English
AG Board has set transmission services prices 2020_2019-09-24.pdf
Regulatory Filings
2019-09-24 English
New Prices for Natural Gas Transmission Services
Regulatory Filings
2019-09-24 English
AG valdyba nustate perdavimo kainas 2020_2019-09-24.pdf
Regulatory Filings
2019-09-24 Lithuanian
Dėl naujų gamtinių dujų perdavimo paslaugų kainų
Regulatory Filings
2019-09-24 Lithuanian
New Prices for Natural Gas Transmission Services
Regulatory Filings
2019-09-24 Lithuanian
New Prices for Natural Gas Transmission Services
Regulatory Filings
2019-09-24 English
Correction: Annual Information of Amber Grid for 2018
Annual Report FY 2018
2019-09-16 Lithuanian
Correction: On Convening an Annual General Meeting of Shareholders of Amber Grid
Remuneration Information
2019-09-16 Lithuanian
Correction: Annual Information of Amber Grid for 2018
Annual Report FY 2018
2019-09-16 English
Correction: On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information FY 2018
2019-09-16 English
Correction: Annual Information of Amber Grid for 2018
Environmental & Social Information
2019-09-16 Japanese
Correction: Annual Information of Amber Grid for 2018
Earnings Release FY 2018
2019-09-16 Lithuanian
Correction: Annual Information of Amber Grid for 2018
Environmental & Social Information
2019-09-16 English
Correction: Annual Information of Amber Grid for 2018
AGM Information
2019-09-16 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-08-28 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-08-28 English
Amber Grid Interim Report for H1 2019.pdf
Interim / Quarterly Report H1 2019
2019-08-07 English
Press release.pdf
Earnings Release H1 2019
2019-08-07 English
Amber Grid H1 2019 Financial Statements.pdf
Interim / Quarterly Report H1 2019
2019-08-07 English
Confirmation of Responsible Persons.PDF
Report Publication Announcement
2019-08-07 English
Amber Grid Group Consolidated Operating Results for the 1st half of 2019
Earnings Release H1 2019
2019-08-07 English
Amber Grid 2019 m. I pusm. tarpinis pranešimas.pdf
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Atsakingų asmenų patvirtinimas.PDF
Regulatory Filings H1 2019
2019-08-07 Lithuanian
Amber Grid 2019 m. I pusmecio finansinės ataskaitos.pdf
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Pranešimas spaudai.pdf
Earnings Release H1 2019
2019-08-07 Lithuanian
„Amber Grid“ grupės konsoliduoti 2019 m. I pusmečio veiklos rezultatai
Report Publication Announcement
2019-08-07 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2019
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2019
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2019
Interim / Quarterly Report H1 2019
2019-08-07 English
Amber Grid Group Consolidated Operating Results for the 1st half of 2019
Interim / Quarterly Report H1 2019
2019-08-07 English
Amber Grid Ballot Paper.doc
Regulatory Filings
2019-08-06 English
Amber Grid Power of Attorney.docx
Regulatory Filings
2019-08-06 English
Extract of the Meeting of the Board.pdf
Board/Management Information
2019-08-06 English
Press release.pdf
Regulatory Filings
2019-08-06 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-08-06 English
„Amber Grid“ igaliojimo forma.docx
Regulatory Filings
2019-08-06 Lithuanian
Valdybos posėdžio protokolo išrašas LT.pdf
Regulatory Filings
2019-08-06 Lithuanian
„Amber Grid“ balsavimo biuletenis.docx
Regulatory Filings
2019-08-06 Lithuanian
Pranešimas spaudai.pdf
Regulatory Filings
2019-08-06 Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą
AGM Information
2019-08-06 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2019-07-31 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2019-07-31 English
Amber Grid received a conclusion on the compliance of the potential transaction with national security interests
Regulatory Filings
2019-07-29 English
„Amber Grid“ gavo išvadą dėl galimo sandorio atitikties nacionalinio saugumo interesams
Regulatory Filings
2019-07-29 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
Declaration of Voting Results & Voting Rights Announcements
2019-07-23 English
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimtų sprendimų
Declaration of Voting Results & Voting Rights Announcements
2019-07-23 Lithuanian
Regarding Conclusion of the Transaction with the Related Party
Regulatory Filings
2019-07-10 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings
2019-07-10 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
M&A Activity
2019-06-26 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-06-26 English
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2019-06-19 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings
2019-06-19 English
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2020
Regulatory Filings
2019-06-10 English
Dėl gamtinių dujų perdavimo sistemos operatoriaus reguliuojamos veiklos pajamų viršutinės ribos 2020 m.
Regulatory Filings
2019-06-10 Lithuanian
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2020
Earnings Release FY 2020
2019-06-10 Lithuanian
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2020
Capital/Financing Update
2019-06-10 English
Regarding Register of Guarantees of Origin of Green Gas
Regulatory Filings
2019-05-31 Lithuanian
Regarding Register of Guarantees of Origin of Green Gas
Environmental & Social Information
2019-05-31 English
2019 Q1 results.pdf
Interim / Quarterly Report Q1 2019
2019-05-08 English
Amber Grid reports EUR 15 million revenue.pdf
Earnings Release Q1 2019
2019-05-08 English
Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2019
Earnings Release Q1 2019
2019-05-08 English
Amber Grid 2019 m. pirmą ketvirtį uždirbo 15 mln. eurų pajamų.pdf
Earnings Release Q1 2019
2019-05-08 Lithuanian
2019 Q1 ataskaita.pdf
Interim / Quarterly Report Q1 2019
2019-05-08 Lithuanian
„Amber Grid“ grupės konsoliduoti 2019 m. I ketvirčio veiklos rezultatai
Report Publication Announcement
2019-05-08 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2019
Earnings Release Q1 2019
2019-05-08 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2019
Earnings Release Q1 2019
2019-05-08 English
Regarding dividend payment and ex-date
Notice of Dividend Amount
2019-05-02 English
Dėl dividendų mokėjimo ir ex-dienos
Notice of Dividend Amount
2019-05-02 Lithuanian
Annual Information of Amber Grid for 2018
Environmental & Social Information
2019-04-23 Japanese
On Convening an Annual General Meeting of Shareholders of Amber Grid
Annual Report FY 2018
2019-04-23 Lithuanian
Annual Information of Amber Grid for 2018
Environmental & Social Information
2019-04-23 English
Annual Information of Amber Grid for 2018
Notice of Dividend Amount
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Annual Report FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Notice of Dividend Amount
2019-04-23 Lithuanian
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information FY 2018
2019-04-23 English
7. Report of the Audit Committee_EN.pdf
Audit Report / Information FY 2018
2019-04-05 English
2. Profit Loss allocation_EN.pdf
Notice of Dividend Amount
2019-04-05 English
4. Power of Attorney_EN.pdf
Proxy Solicitation & Information Statement
2019-04-05 English
1. 31-12-2018 FA_annual report_EN.pdf
Audit Report / Information FY 2018
2019-04-05 English
6. Confirmation of responsible persons_EN.pdf
Report Publication Announcement
2019-04-05 English
3. Standard Contract_1.pdf
Board/Management Information
2019-04-05 English
5. Ballot_Paper_EN.pdf
Proxy Solicitation & Information Statement
2019-04-05 English
3. Standard Contract_2.pdf
Governance Information
2019-04-05 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2019-04-05 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information
2019-04-05 English
1. 31-12-2018 FA_annual report_EN.pdf
Audit Report / Information FY 2018
2019-03-28 English
6. Confirmation of responsible persons_EN.pdf
Report Publication Announcement
2019-03-28 English
3. Sutarties salygos su atlygiu.pdf
Governance Information
2019-03-28 Lithuanian
4. Power of Attorney_EN.pdf
Proxy Solicitation & Information Statement
2019-03-28 English
2. Profit Loss allocation_EN.pdf
Notice of Dividend Amount
2019-03-28 English
5. Ballot_Paper_EN.pdf
Proxy Solicitation & Information Statement
2019-03-28 English
7. Report of the Audit Committee_EN.pdf
Audit Report / Information FY 2018
2019-03-28 English
3. Sutarties salygos be atlygio.pdf
Governance Information
2019-03-28 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement
2019-03-28 English
3. Sutarties salygos be atlygio_LT.pdf
Governance Information
2019-03-28 Lithuanian
4. Igaliojimo_forma_LT.pdf
Proxy Solicitation & Information Statement
2019-03-28 Lithuanian
3. Sutarties salygos su atlygiu_LT.pdf
Governance Information
2019-03-28 Lithuanian
1. 2018_12_31_FA_metinis pranesimas_LT.pdf
Regulatory Filings
2019-03-28 Lithuanian
7. Audito komiteto isvada_LT.pdf
Audit Report / Information FY 2018
2019-03-28 Lithuanian
5. Balsavimo biuletenis_LT.pdf
Proxy Solicitation & Information Statement
2019-03-28 Lithuanian
2. Amber Grid_2018_pelno_paskirstymas_LT.pdf
Notice of Dividend Amount
2019-03-28 Lithuanian
6. Atsakingu asmenu patvirtinimas_LT.pdf
Report Publication Announcement
2019-03-28 Lithuanian
Pranešimas apie AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimą
AGM Information
2019-03-28 Lithuanian
CORRECTION: Amber Grid Reporting dates in 2019
Report Publication Announcement
2019-03-19 English
PATIKSLINIMAS: „Amber Grid“ veiklos rezultatų skelbimo 2019 m. kalendorius
Report Publication Announcement
2019-03-19 Lithuanian
Concerning entering into lending and borrowing via Cashpool agreement with EPSO-G
Regulatory Filings
2019-02-28 English
Dėl sudarytos tarpusavio skolinimo ir skolinimosi naudojantis įmonių grupės bendros sąskaitos paslauga sutarties su UAB EPSO-G
Capital/Financing Update
2019-02-28 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2019-02-22 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2019
2019-02-22 Lithuanian
Concerning the opinion of the Audit Committee
Board/Management Information
2019-02-19 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2019
2019-02-19 English
Unaudited results of AB Amber Grid for year 2018
Earnings Release FY 2018
2019-02-14 Lithuanian
Unaudited results of AB Amber Grid for year 2018
Interim / Quarterly Report FY 2018
2019-02-14 Lithuanian
Unaudited results of AB Amber Grid for year 2018
Interim / Quarterly Report FY 2018
2019-02-14 English
Unaudited results of AB Amber Grid for year 2018
Interim / Quarterly Report FY 2018
2019-02-14 English