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Year archive

Litgrid AB — 2016 filings

All 77 regulatory filings released by Litgrid AB (LGD1L) in 2016, sourced directly from the official regulator.

77 Filings
2016 Period
2016 filings (77)
Filing Released Lang
Litgrid Investor's Calendar for 2017
Report Publication Announcement
2016-12-01 English
„Litgrid“ 2017 m. investuotojo kalendorius
Report Publication Announcement
2016-12-01 Lithuanian
Litgrid investments ensure system reliability and new business opportunities
Investor Presentation
2016-11-30 Lithuanian
Litgrid investments ensure system reliability and new business opportunities
Investor Presentation
2016-11-30 English
Grid Reliability Underpinning Growth in Litgrid Group‘s Income
Interim / Quarterly Report 9M 2016
2016-11-25 Lithuanian
Grid Reliability Underpinning Growth in Litgrid Group‘s Income
Interim / Quarterly Report 9M 2016
2016-11-25 English
UAB EPSO-G forms the Board
Board/Management Information
2016-11-11 Lithuanian
UAB EPSO-G forms the Board
Board/Management Information
2016-11-11 English
Electricity transmission rate for 2017 set
Interest Rate Update/Notice
2016-10-28 English
Kainų komisija paskelbė elektros energijos perdavimo paslaugų kainas
Regulatory Filings
2016-10-28 Lithuanian
Commission for Prices and Energy set the price cap for electricity transmission
Regulatory Filings
2016-09-30 English
Kainų komisija patvirtino elektros energijos perdavimo paslaugos kainos viršutinę ribą
Regulatory Filings
2016-09-30 Lithuanian
EPSO-G Group Audit Committee under the Supervisory Board elected
Board/Management Information
2016-09-12 Lithuanian
EPSO-G Group Audit Committee under the Supervisory Board elected
Board/Management Information
2016-09-12 English
Rimvydas Štilinis elected as chairman of Litgrid board
Board/Management Information
2016-09-05 Lithuanian
Rimvydas Štilinis elected as chairman of Litgrid board
Board/Management Information
2016-09-05 English
Summary of Litgrid investor webinar
Interim / Quarterly Report H1 2016
2016-08-29 Lithuanian
Summary of Litgrid investor webinar
Interim / Quarterly Report H1 2016
2016-08-29 English
Litgrid holds a webinar on financial results of first half-year 2016
Interim / Quarterly Report H1 2016
2016-08-26 Lithuanian
Litgrid holds a webinar on financial results of first half-year 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
Litgrid Group reports net profit growth
Interim / Quarterly Report H1 2016
2016-08-25 Lithuanian
Litgrid Group reports net profit growth
Interim / Quarterly Report H1 2016
2016-08-25 English
Reminder of an Investor Conference Webinar
Report Publication Announcement
2016-08-23 Lithuanian
Reminder of an Investor Conference Webinar
Report Publication Announcement
2016-08-23 English
Litgrid will hold an Investor Conference Webinar to introduce the financial results for first-half year of 2016
Earnings Release H1 2016
2016-08-17 Lithuanian
Litgrid will hold an Investor Conference Webinar to introduce the financial results for first-half year of 2016
Report Publication Announcement
2016-08-17 English
Decisions adopted at Extraordinary General Meeting of Litgrid Shareholders, 29 July 2016
Board/Management Information
2016-07-29 Lithuanian
Decisions adopted at Extraordinary General Meeting of Litgrid Shareholders, 29 July 2016
Governance Information
2016-07-29 English
Convocation of Extraordinary General Meeting of Litgrid Shareholders
Proxy Solicitation & Information Statement
2016-07-08 Lithuanian
Convocation of Extraordinary General Meeting of Litgrid Shareholders
Board/Management Information
2016-07-08 Lithuanian
Convocation of Extraordinary General Meeting of Litgrid Shareholders
AGM Information
2016-07-08 English
Chair of EPSO-G Supervisory Board elected
Board/Management Information
2016-06-13 Lithuanian
Chair of EPSO-G Supervisory Board elected
Board/Management Information
2016-06-13 English
Litgrid Group starts the year with growing income and net profit
Interim / Quarterly Report Q1 2016
2016-05-27 Lithuanian
Litgrid Group starts the year with growing income and net profit
Interim / Quarterly Report Q1 2016
2016-05-27 English
Amended Articles of Association for Litgrid AB Have Been Registered
Governance Information
2016-05-16 Lithuanian
Amended Articles of Association for Litgrid AB Have Been Registered
Regulatory Filings
2016-05-16 English
Information on election of the Supervisory Board of UAB EPSO-G
Board/Management Information
2016-05-12 English
Informacija apie UAB EPSO-G Stebėtojų tarybos išrinkimą
Board/Management Information
2016-05-12 Lithuanian
Information regarding the notification of resignation
Board/Management Information
2016-05-09 English
Informacija apie atsistatydinimo pranešimą
Board/Management Information
2016-05-09 Lithuanian
Procedure for the Payment of Litgrid Dividend for 2015
Notice of Dividend Amount
2016-05-09 Lithuanian
Procedure for the Payment of Litgrid Dividend for 2015
AGM Information
2016-05-09 English
Litgrid CEO Daivis Virbickas presentation in company's annual report event
Annual Report FY 2015
2016-04-27 Lithuanian
Litgrid CEO Daivis Virbickas presentation in company's annual report event
Annual Report FY 2015
2016-04-27 English
Litgrid annual report 2015_EN.pdf
Annual Report FY 2015
2016-04-26 English
Consolidated Annual Report of Litgrid and its Subsidiaries for 2015
Report Publication Announcement
2016-04-26 English
Litgrid metine ataskaita 2015.pdf
Regulatory Filings
2016-04-26 Lithuanian
Litgrid ir jos dukterinių įmonių konsoliduotasis metinis pranešimas ir finansinė ataskaita 2015
Audit Report / Information FY 2015
2016-04-26 Lithuanian
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Notice of Dividend Amount
2016-04-26 Lithuanian
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Annual Report FY 2015
2016-04-26 English
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Governance Information
2016-04-26 English
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Regulatory Filings
2016-04-26 English
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
AGM Information
2016-04-26 Lithuanian
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Governance Information
2016-04-26 Lithuanian
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Governance Information
2016-04-26 English
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Regulatory Filings
2016-04-26 English
Decisions adopted at the Ordinary General Meeting of Litgrid Shareholders, 26 April 2016
Notice of Dividend Amount
2016-04-26 English
Convocation of Ordinary General Meeting of Litgrid Shareholders
Annual Report FY 2015
2016-04-04 Lithuanian
Convocation of Ordinary General Meeting of Litgrid Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-04-04 Lithuanian
Convocation of Ordinary General Meeting of Litgrid Shareholders
AGM Information
2016-04-04 Lithuanian
Convocation of Ordinary General Meeting of Litgrid Shareholders
Governance Information
2016-04-04 Lithuanian
Convocation of Ordinary General Meeting of Litgrid Shareholders
Notice of Dividend Amount
2016-04-04 Lithuanian
Convocation of Ordinary General Meeting of Litgrid Shareholders
Director's Dealing
2016-04-04 English
Convocation of Ordinary General Meeting of Litgrid Shareholders
Notice of Dividend Amount
2016-04-04 English
Convocation of Ordinary General Meeting of Litgrid Shareholders
Regulatory Filings
2016-04-04 English
Convocation of Ordinary General Meeting of Litgrid Shareholders
AGM Information
2016-04-04 English
Convocation of Ordinary General Meeting of Litgrid Shareholders
Annual Report FY 2015
2016-04-04 English
Litgrid Group financial results for 12 months of 2015 announced
Interim / Quarterly Report FY 2015
2016-02-26 Lithuanian
Litgrid Group financial results for 12 months of 2015 announced
Interim / Quarterly Report FY 2015
2016-02-26 English
Regarding the sale of UAB Baltpool shares
Share Issue/Capital Change
2016-02-05 English
„Litgrid“ ir „EPSO-G" pasirašė „Baltpool" akcijų pirkimo-pardavimo sutartį
M&A Activity
2016-02-05 Lithuanian
Resolutions adopted at the Extraordinary General Meeting of Litgrid Shareholders, 28 January 2016
AGM Information
2016-01-28 Lithuanian
Resolutions adopted at the Extraordinary General Meeting of Litgrid Shareholders, 28 January 2016
AGM Information
2016-01-28 English
Convocation of an extraordinary general meeting of Litgrid shareholders
AGM Information
2016-01-08 Lithuanian
Convocation of an extraordinary general meeting of Litgrid shareholders
Proxy Solicitation & Information Statement
2016-01-08 English
Convocation of an extraordinary general meeting of Litgrid shareholders
AGM Information
2016-01-08 English