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Year archive

Litgrid AB — 2019 filings

All 89 regulatory filings released by Litgrid AB (LGD1L) in 2019, sourced directly from the official regulator.

89 Filings
2019 Period
2019 filings (89)
Filing Released Lang
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Regulatory Filings
2019-12-17 English
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Regulatory Filings
2019-12-17 English
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2020
Report Publication Announcement
2019-12-05 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2020
Report Publication Announcement
2019-12-05 English
Decision taken in the Extraordinary general meeting of shareholders of LITGRID AB
M&A Activity
2019-11-29 Lithuanian
Decision taken in the Extraordinary general meeting of shareholders of LITGRID AB
Regulatory Filings
2019-11-29 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Proxy Solicitation & Information Statement
2019-11-25 Lithuanian
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Regulatory Filings
2019-11-25 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Regulatory Filings
2019-11-25 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2019-11-25 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2019-11-07 Lithuanian
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2019-11-07 English
LITGRID Group results for the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-11-06 Lithuanian
LITGRID Group results for the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-11-06 English
Concerning the opinion of the Audit Committee
Board/Management Information
2019-11-06 Lithuanian
Concerning the opinion of the Audit Committee
Governance Information
2019-11-06 English
Regarding Electricity transmission rates for 2020
Interest Rate Update/Notice
2019-10-31 English
Dėl elektros energijos perdavimo paslaugų kainų 2020 metams
Regulatory Filings
2019-10-31 Lithuanian
National Energy Regulatory Council set the price cap for electricity transmission
Regulatory Filings
2019-10-02 English
Valstybinė energetikos reguliavimo tarnyba patvirtino elektros energijos perdavimo paslaugos kainos viršutinę ribą
Regulatory Filings
2019-10-02 Japanese
Correction: Concerning the opinion of the Audit Committee
Regulatory Filings
2019-08-20 Lithuanian
Correction: Concerning the opinion of the Audit Committee
Regulatory Filings
2019-08-20 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q3 2019
2019-08-14 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q3 2019
2019-08-14 Lithuanian
LG FA 20190630 EN 20190807.pdf
Interim / Quarterly Report H1 2019
2019-08-07 English
Litgrid Group’s results for the first six months of 2019
Earnings Release H1 2019
2019-08-07 English
LG FA 20190630 20190807.pdf
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Skelbiami pirmojo 2019 metų pusmečio „Litgrid" grupės rezultatai
Earnings Release H1 2019
2019-08-07 Lithuanian
Litgrid Group’s results for the first six months of 2019
Interim / Quarterly Report H1 2019
2019-08-07 Lithuanian
Litgrid Group’s results for the first six months of 2019
Interim / Quarterly Report H1 2019
2019-08-07 English
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2019-07-11 Japanese
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2019-07-11 English
Regarding Conclusion of the Transaction with the Related Party
Regulatory Filings
2019-07-10 Lithuanian
Regarding Conclusion of the Transaction with the Related Party
Regulatory Filings
2019-07-10 English
LitPol Link company completed its mission. PSE and Litgrid will cooperate directly
M&A Activity
2019-07-02 Lithuanian
LitPol Link company completed its mission. PSE and Litgrid will cooperate directly
Regulatory Filings
2019-07-02 English
Extraordinary general meeting of shareholders of LITGRID AB is summoned
Proxy Solicitation & Information Statement
2019-06-19 Lithuanian
Extraordinary general meeting of shareholders of LITGRID AB is summoned
AGM Information
2019-06-19 English
Correction: Concerning the opinion of the Audit Committee
Audit Report / Information Q2 2019
2019-06-04 English
Patikslinimas: Dėl Audito komiteto nuomonės
Audit Report / Information Q2 2019
2019-06-04 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q2 2019
2019-06-04 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2019-06-04 English
32445_Israsas CFI is 2019-04-26 valdybos posedzio Nr. 10 protokolo_EN.pdf
Governance Information
2019-05-20 English
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
Israsas CFI is 2019-04-26 valdybos posedzio Nr. 10 protokolo.pdf
Regulatory Filings
2019-05-20 Lithuanian
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 Lithuanian
LITGRID Group Results for the 1st Quarter of 2019
Interim / Quarterly Report Q1 2019
2019-05-08 Lithuanian
LITGRID Group Results for the 1st Quarter of 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q2 2019
2019-05-06 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q2 2019
2019-05-06 Lithuanian
Correction: Procedure for the Payment of LITGRID AB Dividends for 2018
Notice of Dividend Amount
2019-05-03 English
Patikslinimas: LITGRID AB 2018 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2019-05-03 Lithuanian
Ex-Dividend Date
Notice of Dividend Amount
2019-05-02 English
Dividendų ex-diena
Notice of Dividend Amount
2019-05-02 Lithuanian
Annual Information of LITGRID AB for 2018
Audit Report / Information FY 2018
2019-05-02 Lithuanian
Annual Information of LITGRID AB for 2018
Notice of Dividend Amount
2019-05-02 English
Annual Information of LITGRID AB for 2018
Annual Report FY 2018
2019-05-02 English
Procedure for the Payment of LITGRID AB Dividends for 2018
Notice of Dividend Amount
2019-05-02 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2018
Notice of Dividend Amount
2019-05-02 English
Convocation of the Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2019-04-29 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2019-04-29 English
Decisions adopted at the Ordinary General Meeting of LITGRID AB Shareholders, 23 April 2019
Notice of Dividend Amount
2019-04-23 Lithuanian
Decisions adopted at the Ordinary General Meeting of LITGRID AB Shareholders, 23 April 2019
Audit Report / Information FY 2018
2019-04-23 Lithuanian
Decisions adopted at the Ordinary General Meeting of LITGRID AB Shareholders, 23 April 2019
Notice of Dividend Amount
2019-04-23 Lithuanian
Decisions adopted at the Ordinary General Meeting of LITGRID AB Shareholders, 23 April 2019
Notice of Dividend Amount
2019-04-23 English
Convocation of the Ordinary General Meeting of LITGRID AB shareholders
AGM Information
2019-03-28 Lithuanian
Convocation of the Ordinary General Meeting of LITGRID AB shareholders
AGM Information
2019-03-28 English
Updated calendar of LITGRID AB for reporting dates for 2019
Report Publication Announcement
2019-03-19 English
PATIKSLINTAS LITGRID AB veiklos rezultatų skelbimo 2019 m. kalendorius
Report Publication Announcement
2019-03-19 Lithuanian
Concerning the opinion of the Audit Committee on LITGRID AB and TETAS UAB intend to conclude transactions
Regulatory Filings
2019-03-15 Lithuanian
Concerning the opinion of the Audit Committee on LITGRID AB and TETAS UAB intend to conclude transactions
Audit Report / Information Q1 2019
2019-03-15 English
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Governance Information
2019-03-12 Lithuanian
Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Board/Management Information
2019-03-12 English
Concerning the opinion of the Audit Committee, dated 7 of February 2019
Audit Report / Information FY 2018
2019-02-20 English
Dėl 2019 m. vasario 7 d. Audito komiteto nuomonių
Audit Report / Information FY 2018
2019-02-20 Lithuanian
Concerning the opinion of the Audit Committee, dated 24 of January 2019
Audit Report / Information FY 2018
2019-02-20 Lithuanian
Concerning the opinion of the Audit Committee, dated 24 of January 2019
Regulatory Filings
2019-02-20 English
General Ballot paper LG VAS_EN 2018-02-15.doc
Regulatory Filings
2019-02-15 English
Extract from protocol 2019-02-15 board meeting Nr. 3 EN.docx
Regulatory Filings
2019-02-15 English
Convocation of Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2019-02-15 English
išrašas iš 2019-02-15 valdybos posėdžio Nr. 3 protokolo.docx
Regulatory Filings
2019-02-15 Lithuanian
Balsavimo biuletenis LG VAS 2018-02-15.docx
Regulatory Filings
2019-02-15 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
AGM Information
2019-02-15 Lithuanian
Interim unaudited results of Litgrid for the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-02-14 Lithuanian
Interim unaudited results of Litgrid for the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-02-14 English
Regarding compressed air supply service purchase-sale transaction
Regulatory Filings
2019-01-31 Lithuanian
Regarding compressed air supply service purchase-sale transaction
Regulatory Filings
2019-01-31 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2019
2019-01-24 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2024
2019-01-24 English