Year archive

Amber Grid — 2022 filings

All 135 regulatory filings released by Amber Grid (AMG1L) in 2022, sourced directly from the official regulator.

135 Filings

2022 Period

2022 filings (135)

Filing	Released	Lang
Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-12-22	English
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimto sprendimo AGM Information	2022-12-22	Lithuanian
The audit committee's opinion on the transaction with the related parties Governance Information	2022-12-13	Lithuanian
The audit committee's opinion on the transaction with the related parties Regulatory Filings	2022-12-13	English
The audit committee's opinion on the transaction with the related parties Audit Report / Information FY 2022	2022-12-07	Lithuanian
The audit committee's opinion on the transaction with the related parties Legal Proceedings Report	2022-12-07	English
Amber Grid Investor's Calendar for 2023 Report Publication Announcement	2022-12-02	Lithuanian
Amber Grid Investor's Calendar for 2023 Regulatory Filings	2022-12-02	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-11-30	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-11-30	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Declaration of Voting Results & Voting Rights Announcements	2022-11-30	English
Press release.pdf Board/Management Information	2022-11-22	English
Regarding the election of the Chairman of the Board Board/Management Information	2022-11-22	English
Pranešimas žiniasklaidai.pdf Board/Management Information	2022-11-22	Lithuanian
Dėl valdybos pirmininko išrinkimo Board/Management Information	2022-11-22	Lithuanian
Amber Grid 2022 Q3 Financial Statements.pdf Interim / Quarterly Report 9M 2022	2022-11-04	English
Press release.pdf Earnings Release 9M 2022	2022-11-04	English
AB Amber Grid Group Consolidated Operating Results for nine months of 2022 Earnings Release 9M 2022	2022-11-04	English
Pranešimas žiniasklaidai.pdf Earnings Release 9M 2022	2022-11-04	Lithuanian
Amber Grid 2022 Q3 Finansinės Ataskaitos.pdf Interim / Quarterly Report 9M 2022	2022-11-04	Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2022 m. devynių mėnesių veiklos rezultatai Report Publication Announcement	2022-11-04	Lithuanian
Vytautas Bitinas will resign as Chairman of the Board of Amber Grid Board/Management Information	2022-11-04	Lithuanian
Vytautas Bitinas will resign as Chairman of the Board of Amber Grid Board/Management Information	2022-11-04	English
AB Amber Grid Group Consolidated Operating Results for nine months of 2022 Earnings Release 9M 2022	2022-11-04	Lithuanian
AB Amber Grid Group Consolidated Operating Results for nine months of 2022 Interim / Quarterly Report 9M 2022	2022-11-04	Lithuanian
AB Amber Grid Group Consolidated Operating Results for nine months of 2022 Interim / Quarterly Report 9M 2022	2022-11-04	English
AB Amber Grid Group Consolidated Operating Results for nine months of 2022 Earnings Release 9M 2022	2022-11-04	English
Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-10-14	Lithuanian
Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-10-14	English
Annex 1 voting ballot.docx Regulatory Filings	2022-09-22	English
Annex 2 Amber Grid Power of attorney.docx Regulatory Filings	2022-09-22	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-09-22	English
2 priedas Amber Grid igaliojimo forma.docx Regulatory Filings	2022-09-22	Lithuanian
1 priedas Balsavimo biuletenis.docx Regulatory Filings	2022-09-22	Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2022-09-22	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-09-22	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-09-22	English
AB Amber Grid condensed consolidated and separate financial statements as of 30 June 2022.pdf Interim / Quarterly Report H1 2022	2022-08-04	English
2022 08 04 Amber Grids revenue for the first half of 2022 grows to EUR 56.5 million.pdf Earnings Release H1 2022	2022-08-04	English
Amber Grid consolidated interim report for the first half year of 2022.pdf Interim / Quarterly Report H1 2022	2022-08-04	English
AB Amber Grid Group Consolidated Operating Results for the 1st half of 2022 Report Publication Announcement	2022-08-04	English
„Amber Grid“ sutrumpintos konsoliduotosios ir atskirosios finansinės ataskaitos.pdf Regulatory Filings	2022-08-04	Lithuanian
AB „Amber Grid“ 2022 m. I pusmečio konsoliduotas tarpinis pranešimas.pdf Interim / Quarterly Report H1 2022	2022-08-04	Lithuanian
2022 08 04 „Amber Grid“ pirmojo 2022 m. pusmečio pajamos augo iki 56,5 mln. eurų.pdf Earnings Release H1 2022	2022-08-04	Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2022 m. I pusmečio veiklos rezultatai Report Publication Announcement	2022-08-04	Lithuanian
AB Amber Grid Group Consolidated Operating Results for the 1st half of 2022 Interim / Quarterly Report H1 2022	2022-08-04	Lithuanian
AB Amber Grid Group Consolidated Operating Results for the 1st half of 2022 Interim / Quarterly Report H1 2022	2022-08-04	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Remuneration Information	2022-06-23	Lithuanian
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Remuneration Information	2022-06-23	English
Nasdaq event CEO Meets Investors 2022 Investor Presentation	2022-06-09	Lithuanian
Nasdaq event CEO Meets Investors 2022 Investor Presentation	2022-06-09	English
Annex 3 Amber Grid Power of attorney.docx Regulatory Filings	2022-06-02	English
Annex 1 Remuneration policy.docx Regulatory Filings	2022-06-02	English
Amber Grid-2021-12-31-en.zip Annual Report (ESEF) FY 2021	2022-06-02	English
Annex 4 voting ballot.docx Regulatory Filings	2022-06-02	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2022-06-02	English
3 priedas Amber Grid igaliojimo forma.docx Regulatory Filings	2022-06-02	Lithuanian
Amber Grid-2021-12-31-lt.zip Annual Report (ESEF) FY 2021	2022-06-02	Lithuanian
1 priedas KO atlygio politika.docx Regulatory Filings	2022-06-02	Lithuanian
4 priedas Balsavimo biuletenis.docx Regulatory Filings	2022-06-02	Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2022-06-02	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-06-02	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-06-02	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-06-02	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-06-02	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2022-06-02	English
Sustainability Report of AB Amber Grid for 2021 Environmental & Social Information	2022-06-01	Lithuanian
Sustainability Report of AB Amber Grid for 2021 Environmental & Social Information	2022-06-01	English
New prices for natural gas transmission services have been approved Regulatory Filings	2022-05-31	Lithuanian
New prices for natural gas transmission services have been approved Regulatory Filings	2022-05-31	English
Regarding New Prices for Natural Gas Transmission Services Regulatory Filings	2022-05-20	Lithuanian
Regarding New Prices for Natural Gas Transmission Services Regulatory Filings	2022-05-20	English
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2023 Regulatory Filings	2022-05-10	Lithuanian
On Natural Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2023 Regulatory Filings	2022-05-10	English
Press release.pdf Earnings Release Q1 2022	2022-05-05	English
AB Amber Grid condensed consolidated and separate financial statements as of 31 March 2022.pdf Interim / Quarterly Report Q1 2022	2022-05-05	English
Confirmation of responsible persons.pdf Regulatory Filings Q1 2022	2022-05-05	English
AB Amber Grid Group Consolidated Operating Results for the 1st Quarter of 2022 Earnings Release Q1 2022	2022-05-05	English
Atsakingų asmenų patvirtinimas.pdf Regulatory Filings Q1 2022	2022-05-05	Lithuanian
2022 m. kovo 31 d. AB Amber Grid sutrumpintos konsoliduotos ir atskirosios finansinės ataskaitos.pdf Interim / Quarterly Report Q1 2022	2022-05-05	Lithuanian
Pranešimas spaudai.pdf Earnings Release Q1 2022	2022-05-05	Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2022 m. I ketvirčio veiklos rezultatai Report Publication Announcement	2022-05-05	Lithuanian
Regarding the election of the Chairman of the Board Board/Management Information	2022-04-28	English
Dėl valdybos pirmininko išrinkimo Board/Management Information	2022-04-28	Lithuanian
Ex-Dividend Date Notice of Dividend Amount	2022-04-28	English
Dividendų ex-diena Notice of Dividend Amount	2022-04-28	Lithuanian
Procedure for the Payment of AB Amber Grid dividends for 2021 Notice of Dividend Amount	2022-04-28	English
AB „Amber Grid” 2021 m. dividendų mokėjimo tvarka Notice of Dividend Amount	2022-04-28	Lithuanian
Annex 1 Amber Grid consolidated annual report for the year 2021.zip Annual Report (ESEF) FY 2021	2022-04-20	English
Annex 2 AB Amber Grid profit allocation for 2021.pdf Notice of Dividend Amount	2022-04-20	English
Annual Information of AB Amber Grid for year 2021 Audit Report / Information FY 2021	2022-04-20	English
1 priedas Amber Grid 2021metų konsoliduotasis metinis pranešimas.zip Annual Report (ESEF) FY 2021	2022-04-20	Lithuanian
2 Priedas Amber Grid 2021 metų pelno paskirstymas.pdf Notice of Dividend Amount	2022-04-20	Lithuanian
AB „Amber Grid“ 2021 m. metinė informacija Audit Report / Information FY 2021	2022-04-20	Lithuanian
Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-04-20	Lithuanian
Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-04-20	English
Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2022-04-20	English
Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid AGM Information	2022-04-20	Lithuanian
Decisions adopted in the Annual General Meeting of Shareholders of AB Amber Grid Board/Management Information	2022-04-20	English
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received Environmental & Social Information	2022-04-08	Japanese
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received Board/Management Information	2022-04-08	Lithuanian
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received Board/Management Information	2022-04-08	English
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received Environmental & Social Information	2022-04-08	English
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-03-25	Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-03-25	Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Notice of Dividend Amount	2022-03-25	Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2022-03-25	English
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2021	2022-03-25	English
A research conducted by Amber Grid revealed that GIPL pipeline has been fitted with EU certified components Regulatory Filings	2022-03-21	English
GIPL dujotiekyje sumontuotos ES sertifikuotos detalės, rodo „Amber Grid“ tyrimas Regulatory Filings	2022-03-21	Lithuanian
AB Amber Grid announces audited consolidated and separate financial statements for 2021, the consolidated annual report Annual Report (ESEF) FY 2021	2022-03-18	Lithuanian
AB Amber Grid announces audited consolidated and separate financial statements for 2021, the consolidated annual report Annual Report (ESEF) FY 2021	2022-03-18	English
AB Amber Grid concluded lending and borrowing agreement with EPSO-G Regulatory Filings	2022-03-02	English
AB „Amber Grid“ sudarė tarpusavio skolinimo ir skolinimosi sutartį su UAB EPSO-G Capital/Financing Update	2022-03-02	Lithuanian
AB Amber Grid concluded lending and borrowing agreement with EPSO-G Regulatory Filings	2022-03-02	English
AB Amber Grid concluded a special vehicle rental Agreement with UAB Tetas Regulatory Filings	2022-02-28	English
AB „Amber Grid“ sudarė specialiųjų transporto priemonių nuomos sutartį su UAB „Tetas“ Regulatory Filings	2022-02-28	Lithuanian
The audit committee's opinion on the transaction with the related parties Audit Report / Information Q1 2022	2022-02-23	English
Audito komiteto nuomonė dėl sandorio tarp susijusių šalių Audit Report / Information Q1 2022	2022-02-23	Lithuanian
The audit committee's opinion on the transaction with the related parties Audit Report / Information Q1 2022	2022-02-23	English
Audito komiteto nuomonė dėl sandorio tarp susijusių šalių Audit Report / Information Q1 2022	2022-02-23	Lithuanian
The audit committee's opinion on the transaction with the related parties Audit Report / Information Q1 2022	2022-02-22	English
Audito komiteto nuomonė dėl sandorio tarp susijusių šalių Audit Report / Information Q1 2022	2022-02-22	Lithuanian
Confirmation of responsible persons.pdf Report Publication Announcement	2022-02-04	English
Financial statements 2021.pdf Regulatory Filings	2022-02-04	English
Press Release_Revenue of Amber Grid reached EUR 68.6 million in 2021.docx Regulatory Filings	2022-02-04	English
AB Amber Grid Group Consolidated Operating Results for year 2021 Report Publication Announcement	2022-02-04	English
Finansinės ataskaitos 2021.pdf Regulatory Filings	2022-02-04	Lithuanian
Pranešimas žiniasklaidai_Amber Grid 2021 m. pajamos siekė 68,6 mln. eurų.docx Regulatory Filings	2022-02-04	Lithuanian
Atsakingų asmenų patvirtinimas.pdf Report Publication Announcement	2022-02-04	Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2021 m. veiklos rezultatai Report Publication Announcement	2022-02-04	Lithuanian
With the connecting to the EU gas market a search for strategic partner of GET Baltic will be held.docx Regulatory Filings	2022-01-28	English
Regarding the selection of a strategic partner for the gas exchange GET Baltic, a subsidiary of Amber Grid M&A Activity	2022-01-28	English
Atsiveriant ES dujų rinkai bus ieškoma strateginio dujų biržos GET Baltic partnerio.docx Regulatory Filings	2022-01-28	Lithuanian
Dėl „Amber Grid“ dukterinės įmonės dujų biržos „GET Baltic“ strateginio partnerio atrankos M&A Activity	2022-01-28	Lithuanian

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