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Year archive

Litgrid AB — 2018 filings

All 119 regulatory filings released by Litgrid AB (LGD1L) in 2018, sourced directly from the official regulator.

119 Filings
2018 Period
2018 filings (119)
Filing Released Lang
New Polish-Lithuanian submarine HVDC cable – “Harmony Link”. Initial Cooperation Agreement signed
Regulatory Filings
2018-12-21 English
Lietuvos ir Lenkijos elektros perdavimo sistemos operatoriai susitarė dėl naujos jūrinės jungties projekto įgyvendinimo
Regulatory Filings
2018-12-21 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2019
Report Publication Announcement
2018-12-03 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2019
Report Publication Announcement
2018-12-03 English
The opinion of the Audit Committee of EPSOG.pdf
Audit Report / Information FY 2018
2018-11-26 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q4 2024
2018-11-26 English
EPSOG Audito komiteto nuomonė.pdf
Audit Report / Information FY 2018
2018-11-26 Lithuanian
Dėl Audito komiteto nuomonės
Audit Report / Information Q4 2018
2018-11-26 Lithuanian
9 months report 2018 Litgrid AB.pdf
Interim / Quarterly Report 9M 2018
2018-11-14 English
Litgrid results for 9 months of 2018: preparation for Synchronisation
Earnings Release 9M 2018
2018-11-14 English
9 mėnesių 2018 m Litgrid ataskaita.pdf
Interim / Quarterly Report 9M 2018
2018-11-14 Lithuanian
„Litgrid“ 2018 m. 9 mėnesių rezultatai: pasirengimas sinchronizacijai
Earnings Release 9M 2018
2018-11-14 Lithuanian
Litgrid results for 9 months of 2018: preparation for Synchronisation
Interim / Quarterly Report 9M 2018
2018-11-14 Lithuanian
Litgrid results for 9 months of 2018: preparation for Synchronisation
Interim / Quarterly Report 9M 2018
2018-11-14 English
Electricity transmission rates for 2019 set
Interest Rate Update/Notice
2018-10-26 English
Kainų komisija paskelbė elektros energijos perdavimo paslaugų kainas 2019 metams
Regulatory Filings
2018-10-26 Lithuanian
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2018-10-17 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Audit Report / Information FY 2018
2018-10-17 Lithuanian
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2018-10-17 Lithuanian
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2018-10-17 English
Commission for Prices and Energy set the price cap for electricity transmission
Regulatory Filings
2018-10-02 Japanese
Commission for Prices and Energy set the price cap for electricity transmission
Regulatory Filings
2018-10-02 English
LITGRID AB entered into a cash pool agreement
Capital/Financing Update
2018-09-28 Lithuanian
LITGRID AB entered into a cash pool agreement
Regulatory Filings
2018-09-28 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Audit Report / Information FY 2018
2018-09-25 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2018-09-25 Lithuanian
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2018-09-25 Lithuanian
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Proxy Solicitation & Information Statement
2018-09-25 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q3 2018
2018-09-11 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2018
2018-09-11 English
Decisions taken in the Extraordinary General Meeting of Shareholders of LITGRID AB on 7 September 2018
AGM Information
2018-09-07 Lithuanian
Decisions taken in the Extraordinary General Meeting of Shareholders of LITGRID AB on 7 September 2018
Board/Management Information
2018-09-07 English
E9105 EPSO-G 2018-07-02 ASK rekomendacija AG eiliniam VAS valdyba_finalCorrected ENG.pdf
Board/Management Information
2018-09-06 English
CORRECTED: The proposal of UAB "EPSO-G" on nomination of members of LITGRID AB board was received
Board/Management Information
2018-09-06 English
The proposal of UAB "EPSO-G" on nomination of members of LITGRID AB board was received
Board/Management Information
2018-09-06 Lithuanian
The proposal of UAB "EPSO-G" on nomination of members of LITGRID AB board was received
Board/Management Information
2018-09-06 English
LG 20180630 ENG.pdf
Interim / Quarterly Report H1 2018
2018-08-16 English
UPDATED: Litgrid results for the first half of 2018 were affected by growing energy prices and changes in balancing energy market
Interim / Quarterly Report H1 2018
2018-08-16 English
LG 20180630 LIT.pdf
Interim / Quarterly Report H1 2018
2018-08-16 Lithuanian
UPDATED: „Litgrid“ 2018 m. pirmojo pusmečio rezultatus įtakojo išaugusios elektros energijos kainos ir pakeista balansavimo kainodara
Earnings Release H1 2018
2018-08-16 Lithuanian
Litgrid results for the first half of 2018 – growing energy transmission demand and stable financial results
Earnings Release H1 2018
2018-08-16 Lithuanian
Litgrid results for the first half of 2018 – growing energy transmission demand and stable financial results
Earnings Release H1 2018
2018-08-16 English
Convocation of Extraordinary General Meeting of LITGRID AB Shareholders
AGM Information
2018-08-14 Lithuanian
Convocation of Extraordinary General Meeting of LITGRID AB Shareholders
AGM Information
2018-08-14 English
2018-06-18 AK nuomone_EN.DOCX
Regulatory Filings
2018-07-16 English
Agreement with UAB EPSO-G
Regulatory Filings
2018-07-16 English
isr_lit.pdf
Audit Report / Information Q2 2018
2018-07-16 Lithuanian
Dėl sutarties su UAB „EPSO-G“
Regulatory Filings
2018-07-16 Lithuanian
2018-06-18 AK nuomone EPSO-G nuostoliai to LG_EN.DOCX
Regulatory Filings
2018-07-02 English
Regarding the opinion of the Audit Committee
Audit Report / Information Q2 2018
2018-07-02 English
isr_epso_lit.pdf
Audit Report / Information Q2 2018
2018-07-02 Lithuanian
Dėl Audito komiteto nuomonės
Audit Report / Information FY 2018
2018-07-02 Lithuanian
Regarding the opinion of the Audit Committee 
Regulatory Filings
2018-07-02 Lithuanian
Regarding the opinion of the Audit Committee 
Audit Report / Information FY 2018
2018-07-02 English
2018-06-18 AK nuomone LG paskola_EN 1.pdf
Audit Report / Information FY 2018
2018-06-26 English
Correction: Dėl paskolos UAB „TETAS“
Capital/Financing Update
2018-06-26 English
isr_tet_lit_pask.pdf
Audit Report / Information Q2 2018
2018-06-26 Lithuanian
Correction: Dėl paskolos UAB „TETAS“
Regulatory Filings
2018-06-26 Lithuanian
2018-06-18 AK nuomone LG paskola_EN.DOCX
Regulatory Filings
2018-06-25 English
Regarding the loan to UAB “TETAS”
Capital/Financing Update
2018-06-25 English
AK nuomone isr_epso_lit.pdf
Audit Report / Information Q2 2018
2018-06-25 Lithuanian
Dėl paskolos UAB „TETAS“
Capital/Financing Update
2018-06-25 Lithuanian
Regarding the transaction on sale of the shares of Duomenų logistikos centras, UAB, a daughter company of LITGRID, AB
M&A Activity
2018-06-14 Lithuanian
Regarding the transaction on sale of the shares of Duomenų logistikos centras, UAB, a daughter company of LITGRID, AB
M&A Activity
2018-06-14 English
2018 06 01 CEO meets investors NASDAQ.pdf
Investor Presentation
2018-06-01 English
Presentation of Litgrid AB in the event "CEO Meets Investors"
Regulatory Filings
2018-06-01 English
2018 06 01 CEO meets investors NASDAQ.pdf
Investor Presentation
2018-06-01 English
Litgrid AB pristatymas bendrovių vadovų susitikime su investuotojais
Investor Presentation
2018-06-01 Lithuanian
Presentation of Litgrid AB in the event "CEO Meets Investors
Investor Presentation
2018-06-01 Lithuanian
Presentation of Litgrid AB in the event "CEO Meets Investors
Investor Presentation
2018-06-01 English
LG FA 20180331 EN.pdf
Interim / Quarterly Report Q1 2018
2018-05-16 English
Interim unaudited financial results of Litgrid for the first 3 months of 2018 - sustainable financial results and high electricity transmission reliability
Earnings Release Q1 2018
2018-05-16 English
LG FA 20180331.pdf
Interim / Quarterly Report Q1 2018
2018-05-16 Lithuanian
„Litgrid“ 2018 m. 3 mėnesių rezultatai - tvarūs finansiniai ir aukšti energijos tiekimo patikimumo rodikliai
Earnings Release Q1 2018
2018-05-16 Lithuanian
Interim unaudited financial results of Litgrid for the first 3 months of 2018 - sustainable financial results and high electricity transmission reliability
Interim / Quarterly Report Q1 2018
2018-05-16 Lithuanian
Interim unaudited financial results of Litgrid for the first 3 months of 2018 - sustainable financial results and high electricity transmission reliability
Interim / Quarterly Report Q1 2018
2018-05-16 English
2018-05-11 Creating value.pdf
Investor Presentation
2018-05-11 English
Litgrid Report “Creating Value for Society“ live on the web today at 10:00
Report Publication Announcement
2018-05-11 English
2018-05-11 Kuriame_verte.pdf
Investor Presentation
2018-05-11 Lithuanian
„Litgrid" veiklos ataskaita „Kuriame vertę visuomenei“ šiandien 10:00
AGM Information
2018-05-11 Lithuanian
Litgrid Report “Creating Value for Society“ live on the web today at 10:00
Audit Report / Information FY 2017
2018-05-11 Lithuanian
Litgrid Report “Creating Value for Society“ live on the web today at 10:00
Environmental & Social Information
2018-05-11 English
Invitation: Litgrid Event “Creating Value for Society“
Regulatory Filings
2018-05-03 Lithuanian
Invitation: Litgrid Event “Creating Value for Society“
AGM Information
2018-05-03 English
Regarding changes in ownership structure of Nord Pool AS
M&A Activity
2018-05-03 Lithuanian
Regarding changes in ownership structure of Nord Pool AS
Major Shareholding Notification
2018-05-03 English
Annex 2. Profit Distributon of 2017.pdf
Notice of Dividend Amount
2018-04-24 English
Annex 1. LG FA 2017 ENG .pdf
Regulatory Filings
2018-04-24 English
Annex 3 Litgrid Articles of Association.pdf
Governance Information
2018-04-24 English
Decisions adopted at Ordinary General Meeting of LITGRID AB Shareholders, 24 April 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-24 English
Priedas 3 Litgrid Istatai.pdf
Governance Information
2018-04-24 Lithuanian
Priedas 2. 2017 Pelno paskirstymas.pdf
Notice of Dividend Amount
2018-04-24 Lithuanian
Priedas 1 LG FA 2017.pdf
Regulatory Filings
2018-04-24 Lithuanian
2018 m. balandžio 24 d. eiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2018-04-24 Lithuanian
Litgrid Annual Report and Financial Statements 2017.pdf
Regulatory Filings
2018-04-24 English
Annual Report of LITGRID AB and its Subsidiaries for 2017
Report Publication Announcement
2018-04-24 English
Litgrid Metinis Pranesimas ir Finansines Ataskaitos 2017.pdf
Regulatory Filings
2018-04-24 Lithuanian
LITGRID AB ir jos dukterinių įmonių konsoliduotasis metinis pranešimas ir finansinė ataskaita 2017
Report Publication Announcement
2018-04-24 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2017
Notice of Dividend Amount
2018-04-24 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2017
Notice of Dividend Amount
2018-04-24 English
EPSO-G Supervisory Council proposals to the ordinary general meeting of LITGRID AB shareholders
AGM Information
2018-04-03 Lithuanian
EPSO-G Supervisory Council proposals to the ordinary general meeting of LITGRID AB shareholders
AGM Information
2018-04-03 English
Convocation of the ordinary general meeting of LITGRID AB shareholders
Annual Report FY 2017
2018-03-23 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
AGM Information
2018-03-23 English
Israsas VAS del SRL 2018-02-08 valdybos posedzio Nr. 4 protokolo_EN.PDF
Regulatory Filings
2018-03-05 English
Decision adopted at the Extraordinary General Meeting of LITGRID AB, 5 March 2018
Capital/Financing Update
2018-03-05 English
Israsas 2018 02 08 valdybos posedzio Nr. 4 protokolo del VAS del SRL susaukimo.pdf
Regulatory Filings
2018-03-05 Lithuanian
2018 m. kovo 5 d. LITGRID AB neeilinio visuotinio akcininkų susirinkimo sprendimas
AGM Information
2018-03-05 Lithuanian
CORRECTION: Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-21 Lithuanian
CORRECTION: Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-21 English
CORRECTION: Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2018-02-21 Lithuanian
CORRECTION: Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-21 Lithuanian
CORRECTION: Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-21 English
LG FA 20171231 20180214 EN.pdf
Interim / Quarterly Report FY 2017
2018-02-14 English
Interim unaudited financial results of Litgrid for the twelve months of 2017
Earnings Release FY 2017
2018-02-14 English
LG FA 20171231 20180214.pdf
Interim / Quarterly Report FY 2017
2018-02-14 Lithuanian
„Litgrid“ 2017 m. 12 mėnesių tarpiniai finansiniai neaudituoti rezultatai
Earnings Release FY 2017
2018-02-14 Lithuanian
Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-09 Lithuanian
Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2018-02-09 English