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Year archive

Amber Grid — 2020 filings

All 143 regulatory filings released by Amber Grid (AMG1L) in 2020, sourced directly from the official regulator.

143 Filings
2020 Period
2020 filings (143)
Filing Released Lang
Regarding the publication of Amber Grid interim information and Investor's Calendar for 2021
Report Publication Announcement
2020-12-03 English
„Amber Grid“ informacija dėl tarpinės informacijos skelbimo ir 2021 m. investuotojo kalendorius
Report Publication Announcement
2020-12-03 Lithuanian
Amber Grid 2020 Q3 Financial Statements.pdf
Interim / Quarterly Report 9M 2020
2020-11-04 English
Press release.pdf
Earnings Release 9M 2020
2020-11-04 English
Confirmation of responsible persons.pdf
Report Publication Announcement
2020-11-04 English
Amber Grid Group Consolidated Operating Results for nine months of 2020
Earnings Release 9M 2020
2020-11-04 English
Pranešimas žiniasklaidai.pdf
Earnings Release 9M 2020
2020-11-04 Lithuanian
Amber Grid 2020 Q3 Finansinės ataskaitos.pdf
Interim / Quarterly Report 9M 2020
2020-11-04 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2020-11-04 Lithuanian
„Amber Grid“ grupės konsoliduoti 2020 m. devynių mėnesių veiklos rezultatai
Report Publication Announcement
2020-11-04 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2020
Earnings Release 9M 2020
2020-11-04 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2020
Interim / Quarterly Report 9M 2020
2020-11-04 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2020
Regulatory Filings 9M 2020
2020-11-04 Lithuanian
Amber Grid Group Consolidated Operating Results for nine months of 2020
Interim / Quarterly Report 9M 2020
2020-11-04 English
Amber Grid Group Consolidated Operating Results for nine months of 2020
Earnings Release 9M 2020
2020-11-04 English
NERC has approved the 10 year gas transmittion network development plan.pdf
Regulatory Filings
2020-10-01 English
Regarding Lithuania‘s Ten-Year Gas Transmission Network Development Plan
Report Publication Announcement
2020-10-01 English
VERT patvirtino į ateitį orientuotą 10 metų dujų perdavimo tinklo plėtros planą.pdf
Regulatory Filings
2020-10-01 Lithuanian
Dėl dešimties metų Lietuvos dujų perdavimo tinklo plėtros plano
Report Publication Announcement
2020-10-01 Lithuanian
Regarding Lithuania‘s Ten-Year Gas Transmission Network Development Plan
Environmental & Social Information
2020-10-01 Lithuanian
Regarding Lithuania‘s Ten-Year Gas Transmission Network Development Plan
Regulatory Filings
2020-10-01 English
Decisions taken in the extraordinary general meeting of shareholders of Amber Grid
AGM Information
2020-09-18 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of Amber Grid
AGM Information
2020-09-18 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-08-27 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-08-27 English
Regarding the Member of Management Board of AB Amber Grid
Board/Management Information
2020-08-17 Lithuanian
Regarding the Member of Management Board of AB Amber Grid
Board/Management Information
2020-08-17 English
Confirmation of resposible persons.pdf
Report Publication Announcement
2020-08-05 English
Press release.pdf
Earnings Release H1 2020
2020-08-05 English
Amber Grid H1 2020 Interim Report.pdf
Interim / Quarterly Report H1 2020
2020-08-05 English
Amber Grid H1 2020 Financial Statements.pdf
Interim / Quarterly Report H1 2020
2020-08-05 English
Amber Grid Group Consolidated Operating Results for the 1st half of 2020
Report Publication Announcement
2020-08-05 English
Amber Grid 2020 m. I pusmečio finansinės ataskaitos.pdf
Interim / Quarterly Report H1 2020
2020-08-05 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Regulatory Filings H1 2020
2020-08-05 Lithuanian
Pranešimas spaudai.pdf
Earnings Release H1 2020
2020-08-05 Lithuanian
Amber Grid 2020 m. I pusmečio tarpinis pranešimas.pdf
Interim / Quarterly Report H1 2020
2020-08-05 Lithuanian
„Amber Grid“ grupės konsoliduoti 2020 m. I pusmečio veiklos rezultatai
Report Publication Announcement
2020-08-05 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2020
Interim / Quarterly Report H1 2020
2020-08-05 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2020
Regulatory Filings H1 2020
2020-08-05 English
Regarding Audit Committee opinion
Audit Report / Information FY 2019
2020-07-15 Lithuanian
Regarding Audit Committee opinion
Audit Report / Information Q2 2020
2020-07-15 English
Notice regarding long term finance agreement conclusion with European Investment Bank
Capital/Financing Update
2020-07-01 Lithuanian
Notice regarding long term finance agreement conclusion with European Investment Bank
Capital/Financing Update
2020-07-01 English
Regarding an amendment of the 27th of March 2019 mutual lending agreement concluded with UAB EPSO-G
Capital/Financing Update
2020-06-29 English
Dėl 2019 m. vasario 27 d. sudarytos tarpusavio skolinimo ir skolinimosi sutarties su UAB „EPSO-G“ pakeitimo
Capital/Financing Update
2020-06-29 Lithuanian
Notice on the decision taken by an Extraordinary General Meeting of Shareholders of AB Amber Grid
Capital/Financing Update
2020-06-29 English
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimto sprendimo
Capital/Financing Update
2020-06-29 Lithuanian
Regarding Audit Committee opinion
Audit Report / Information Q2 2020
2020-06-23 Lithuanian
Regarding Audit Committee opinion
Capital/Financing Update
2020-06-23 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-06-05 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-06-05 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Capital/Financing Update
2020-06-05 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-06-05 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Capital/Financing Update
2020-06-05 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement
2020-06-05 English
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2020-05-28 English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos
Regulatory Filings
2020-05-28 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2020-05-28 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings
2020-05-28 English
Regarding Judgment of the Court
Legal Proceedings Report
2020-05-22 Lithuanian
Regarding Judgment of the Court
Legal Proceedings Report
2020-05-22 English
Press release.pdf
Regulatory Filings
2020-05-20 English
Regarding New Prices for Natural Gas Transmission Services
Regulatory Filings
2020-05-20 English
Amber Grid nustatė gamtinių dujų perdavimo paslaugų kainas 2021 metams.pdf
Regulatory Filings
2020-05-20 Lithuanian
Dėl naujų gamtinių dujų perdavimo paslaugų kainų
Regulatory Filings
2020-05-20 Lithuanian
Regarding New Prices for Natural Gas Transmission Services
Regulatory Filings
2020-05-20 Lithuanian
Regarding New Prices for Natural Gas Transmission Services
Capital/Financing Update
2020-05-20 English
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2021
Interest Rate Update/Notice
2020-05-07 English
Dėl gamtinių dujų perdavimo sistemos operatoriaus reguliuojamos veiklos pajamų viršutinės ribos 2021 m.
Regulatory Filings
2020-05-07 Lithuanian
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2021
Earnings Release FY 2021
2020-05-07 Lithuanian
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2021
Regulatory Filings
2020-05-07 English
Confimation of resposible persons.pdf
Report Publication Announcement
2020-05-06 English
Press release.doc
Regulatory Filings
2020-05-06 English
2020 Q1 Financial Statements.pdf
Interim / Quarterly Report Q1 2020
2020-05-06 English
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2020
Report Publication Announcement
2020-05-06 English
Amber Grid pirmąjį 2020 m ketvirtį uždirbo 13,6 mln eur.docx
Regulatory Filings
2020-05-06 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2020-05-06 Lithuanian
2020 Q1 Finansinės ataskaitos.pdf
Interim / Quarterly Report Q1 2020
2020-05-06 Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2020 m. I ketvirčio veiklos rezultatai
Report Publication Announcement
2020-05-06 Lithuanian
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2020
Earnings Release Q1 2020
2020-05-06 Lithuanian
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2020
Regulatory Filings
2020-05-06 English
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2020
Interim / Quarterly Report Q1 2020
2020-05-06 English
Regarding the election of the Chairman of the Board
Board/Management Information
2020-04-28 Lithuanian
Regarding the election of the Chairman of the Board
Board/Management Information
2020-04-28 English
Allocation of Profit of 2019.pdf
Notice of Dividend Amount
2020-04-20 English
Amber Grid Financial Statements and Annual Report 2019.pdf
Annual Report FY 2019
2020-04-20 English
Social Responsibility Report 2019.pdf
Environmental & Social Information
2020-04-20 English
Annual Information of Amber Grid for 2019
Report Publication Announcement
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-04-20 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2019
2020-04-20 Lithuanian
Annual Information of Amber Grid for 2019
AGM Information
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2019
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Remuneration Information
2020-04-20 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2019
2020-04-20 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Remuneration Information
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-04-20 English
Nemunas Biknius has been elected as CEO of Amber Grid.docx
Regulatory Filings
2020-04-07 English
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information
2020-04-07 English
Amber Grid generaliniu direktoriumi išrinktas Nemunas Biknius.docx
Regulatory Filings
2020-04-07 Lithuanian
„Amber Grid“ valdyba Nemuną Biknių išrinko bendrovės generaliniu direktoriumi
Board/Management Information
2020-04-07 Lithuanian
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information
2020-04-07 Japanese
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information
2020-04-07 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2019
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information FY 2019
2020-04-07 Lithuanian
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2019
2020-04-07 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-04-07 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Management Reports
2020-04-07 English
Regarding an amendment of lending and borrowing agreement
Capital/Financing Update
2020-03-31 English
Dėl tarpusavio skolinimo ir skolinimosi sutarties pakeitimo
Capital/Financing Update
2020-03-31 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-03-27 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Annual Report FY 2019
2020-03-27 English
Regarding Audit Committee opinion
Audit Report / Information FY 2019
2020-03-24 Lithuanian
Regarding Audit Committee opinion
Regulatory Filings
2020-03-24 English
Regarding Judgment of the Court
Legal Proceedings Report
2020-02-28 Lithuanian
Regarding Judgment of the Court
Legal Proceedings Report
2020-02-28 English
Regarding Dividend policy of AB Amber Grid
Notice of Dividend Amount
2020-02-20 Lithuanian
Regarding Dividend policy of AB Amber Grid
Notice of Dividend Amount
2020-02-20 English
Confirmation of responsible persons.pdf
Report Publication Announcement
2020-02-06 English
Financial statements 2019.pdf
Interim / Quarterly Report FY 2019
2020-02-06 English
Press release.pdf
Earnings Release FY 2019
2020-02-06 English
Amber Grid Group Consolidated Operating Results for year 2019
Earnings Release FY 2019
2020-02-06 English
Pranešimas žiniasklaidai_Amber Grid 2019 m. uždirbo beveik 55 mln. eur pajamų.pdf
Earnings Release FY 2019
2020-02-06 Lithuanian
2019 Finansinės ataskaitos.pdf
Interim / Quarterly Report FY 2019
2020-02-06 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Audit Report / Information FY 2019
2020-02-06 Lithuanian
„Amber Grid“ grupės konsoliduoti 2019 m. veiklos rezultatai
Report Publication Announcement
2020-02-06 Lithuanian
Amber Grid Group Consolidated Operating Results for year 2019
Earnings Release FY 2019
2020-02-06 Lithuanian
Amber Grid Group Consolidated Operating Results for year 2019
Interim / Quarterly Report FY 2019
2020-02-06 Lithuanian
Amber Grid Group Consolidated Operating Results for year 2019
Audit Report / Information FY 2019
2020-02-06 Lithuanian
Amber Grid Group Consolidated Operating Results for year 2019
Regulatory Filings FY 2019
2020-02-06 English
Amber Grid Group Consolidated Operating Results for year 2019
Annual Report FY 2019
2020-02-06 English
Amber Grid Group Consolidated Operating Results for year 2019
Earnings Release FY 2019
2020-02-06 English