Year archive

Amber Grid — 2024 filings

All 99 regulatory filings released by Amber Grid (AMG1L) in 2024, sourced directly from the official regulator.

99 Filings

2024 Period

2024 filings (99)

Filing	Released	Lang
Amber Grid Investor's Calendar for 2025 AGM Information	2024-12-31	English
„Amber Grid“ 2025 m. investuotojų kalendorius Report Publication Announcement	2024-12-31	Lithuanian
Amber Grid Investor's Calendar for .. Regulatory Filings	2024-12-31	Lithuanian
Amber Grid Investor's Calendar for .. Report Publication Announcement	2024-12-31	English
Press release_Amber Grid generated revenue in 52 million euros.docx Regulatory Filings	2024-11-08	English
Amber Grid 2024 Q3 Financial Statements.pdf Interim / Quarterly Report 9M 2024	2024-11-08	English
AB Amber Grid Operating Results for 9 months of 2024 Report Publication Announcement	2024-11-08	English
Amber Grid 2024 Q3 Finansinės ataskaitos.pdf Interim / Quarterly Report 9M 2024	2024-11-08	Lithuanian
Pranešimas žiniasklaidai_Amber Grid per tris 2024 m. ketvirčius uždirbo 52 mln. eurų pajamų.docx Regulatory Filings	2024-11-08	Lithuanian
AB „Amber Grid“ 2024 m. devynių mėnesių veiklos rezultatai Report Publication Announcement	2024-11-08	Lithuanian
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Declaration of Voting Results & Voting Rights Announcements	2024-10-18	English
Neeiliniame AB „Amber Grid“ visuotiniame akcininkų susirinkime priimti sprendimai Declaration of Voting Results & Voting Rights Announcements	2024-10-18	Lithuanian
2.1. voting ballot.docx Regulatory Filings	2024-09-27	English
2.2. Amber Grid Power of attorney.docx Regulatory Filings	2024-09-27	English
Press release_Amber Grid provides 55 vehicles to Ukraine.docx Regulatory Filings	2024-09-27	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2024-09-27	English
Pranešimas žiniasklaidai_Amber Grid Ukrainai perduos 55 automobilius.docx Regulatory Filings	2024-09-27	Lithuanian
2.2. Amber Grid igaliojimo forma.docx Regulatory Filings	2024-09-27	Lithuanian
2.1. priedas Balsavimo biuletenis.docx Regulatory Filings	2024-09-27	Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2024-09-27	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Report Publication Announcement	2024-09-27	Japanese
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2024-09-27	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Regulatory Filings	2024-09-27	English
AB Amber Grid concluded mutual lending and borrowing agreement with EPSO-G Regulatory Filings	2024-09-02	Lithuanian
AB Amber Grid concluded mutual lending and borrowing agreement with EPSO-G Capital/Financing Update	2024-09-02	English
Regarding the initiation of the VERT sanctioning procedure Regulatory Filings	2024-08-13	Lithuanian
Regarding the initiation of the VERT sanctioning procedure Legal Proceedings Report	2024-08-13	English
AB Amber Grid Operating Results for the first half of 2024 Interim / Quarterly Report H1 2024	2024-08-09	Lithuanian
AB Amber Grid Operating Results for the first half of 2024 Earnings Release H1 2024	2024-08-09	Lithuanian
AB Amber Grid Operating Results for the first half of 2024 Management Reports	2024-08-09	Lithuanian
AB Amber Grid Operating Results for the first half of 2024 Interim / Quarterly Report H1 2024	2024-08-09	English
AB Amber Grid Operating Results for the first half of 2024 Earnings Release H1 2024	2024-08-09	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Environmental & Social Information	2024-06-18	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Investor Presentation	2024-06-18	English
New prices for natural gas transmission services have been approved Regulatory Filings	2024-05-30	Lithuanian
New prices for natural gas transmission services have been approved Interest Rate Update/Notice	2024-05-30	English
Amber Grid Power of attorney.docx Regulatory Filings	2024-05-28	English
Voting ballot.docx Regulatory Filings	2024-05-28	English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2024-05-28	English
Amber Grid igaliojimo forma.docx Regulatory Filings	2024-05-28	Lithuanian
Balsavimo biuletenis.docx Regulatory Filings	2024-05-28	Lithuanian
Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2024-05-28	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2024-05-28	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid Proxy Solicitation & Information Statement	2024-05-28	English
AG_Articles_of_Association 2024.pdf Governance Information	2024-05-21	English
New wording of Amber Grid Articles of Association registered Regulatory Filings	2024-05-21	English
Amber Grid Įstatai_2024.pdf Governance Information	2024-05-21	Lithuanian
Įregistruota nauja „Amber Grid“ įstatų redakcija Regulatory Filings	2024-05-21	Lithuanian
Regarding new prices for natural gas transmission services Report Publication Announcement	2024-05-21	Japanese
Regarding new prices for natural gas transmission services Report Publication Announcement	2024-05-21	English
Financial Statements as of Q1 2024.pdf Interim / Quarterly Report Q1 2024	2024-05-10	English
Press release.docx Regulatory Filings	2024-05-10	English
AB Amber Grid Operating Results for the 1st Quarter of 2024 Report Publication Announcement	2024-05-10	English
Amber Grid 2024 m. pirmą ketvirtį uždirbo 20,6 mln. eurų pajamų, pelnas augo du kartus.docx Regulatory Filings	2024-05-10	Lithuanian
Finansinės ataskaitos_2024 m. I ketvirtis.pdf Interim / Quarterly Report Q1 2024	2024-05-10	Lithuanian
AB „Amber Grid“ 2024 m. I ketvirčio veiklos rezultatai Report Publication Announcement	2024-05-10	Lithuanian
Paulius Butkus elected as a Chairman of the Board of Amber Grid.docx Regulatory Filings	2024-05-10	English
Regarding the election of the Chairman of the Board of Amber Grid Board/Management Information	2024-05-10	English
Paulius Butkus - naujas Amber Grid valdybos pirmininkas.docx Regulatory Filings	2024-05-10	Lithuanian
Dėl Amber Grid valdybos pirmininko išrinkimo Board/Management Information	2024-05-10	Lithuanian
AB Amber Grid Operating Results for the 1st Quarter of 2024 Earnings Release Q1 2024	2024-05-10	Lithuanian
AB Amber Grid Operating Results for the 1st Quarter of 2024 Interim / Quarterly Report Q1 2024	2024-05-10	English
AB Amber Grid Operating Results for the 1st Quarter of 2024 Earnings Release Q1 2024	2024-05-10	English
Ex-Dividend Date Notice of Dividend Amount	2024-05-10	Lithuanian
Ex-Dividend Date Notice of Dividend Amount	2024-05-10	English
Procedure for the payment of AB Amber Grid dividends for 2023 Notice of Dividend Amount	2024-05-10	English
AB „Amber Grid“ 2023 m. dividendų mokėjimo tvarka Notice of Dividend Amount	2024-05-10	Lithuanian
Regarding Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2025 Regulatory Filings	2024-05-09	English
Dėl dujų perdavimo sistemos operatoriaus reguliuojamos veiklos pajamų viršutinės ribos 2025 m. Regulatory Filings	2024-05-09	Lithuanian
Regarding Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2025 Regulatory Filings	2024-05-09	Lithuanian
Regarding Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2025 Capital/Financing Update	2024-05-09	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2023	2024-04-30	Lithuanian
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Board/Management Information	2024-04-30	Lithuanian
Annual Information of Amber Grid for 2023 Annual Report (ESEF) FY 2023	2024-04-30	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2024-04-30	English
Annual Information of Amber Grid for 2023 Notice of Dividend Amount	2024-04-30	Lithuanian
Annual Information of Amber Grid for 2023 AGM Information	2024-04-30	English
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received Board/Management Information	2024-04-26	Lithuanian
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received Report Publication Announcement	2024-04-26	Japanese
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received Investor Presentation	2024-04-26	English
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received Board/Management Information	2024-04-26	English
Correction: Amber Grid Investor's Calendar for 2024 Report Publication Announcement	2024-03-28	Lithuanian
Correction: Amber Grid Investor's Calendar for 2024 Regulatory Filings	2024-03-28	English
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2023	2024-03-28	Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid AGM Information	2024-03-28	Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Annual Report (ESEF) FY 2023	2024-03-28	English
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid Audit Report / Information FY 2023	2024-03-28	English
Financial Statements 2023.pdf Interim / Quarterly Report FY 2023	2024-02-29	English
Press release_Amber Grid earned EUR 82 million in revenue in 2023.docx Regulatory Filings	2024-02-29	English
AB Amber Grid Group Consolidated Operating Results for the year of 2023 Report Publication Announcement	2024-02-29	English
Finansinės ataskaitos 2023.pdf Regulatory Filings	2024-02-29	Lithuanian
Pranešimas žiniasklaidai_Amber Grid 2023 metais uždirbo 82 mln. eurų pajamų.docx Regulatory Filings	2024-02-29	Lithuanian
AB „Amber Grid“ grupės konsoliduoti 2023 m. veiklos rezultatai Report Publication Announcement	2024-02-29	Lithuanian
AB Amber Grid Group Consolidated Operating Results for the year of 2023 Interim / Quarterly Report FY 2023	2024-02-29	Lithuanian
AB Amber Grid Group Consolidated Operating Results for the year of 2023 Interim / Quarterly Report	2024-02-29	Lithuanian
AB Amber Grid Group Consolidated Operating Results for the year of 2023 Interim / Quarterly Report FY 2023	2024-02-29	English
AB Amber Grid Group Consolidated Operating Results for the year of 2023 Interim / Quarterly Report	2024-02-29	English
Amber Grid Investor's Calendar for 2024 Report Publication Announcement	2024-02-02	Lithuanian
Amber Grid Investor's Calendar for 2024 Regulatory Filings	2024-02-02	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