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Year archive

Litgrid AB — 2020 filings

All 89 regulatory filings released by Litgrid AB (LGD1L) in 2020, sourced directly from the official regulator.

89 Filings
2020 Period
2020 filings (89)
Filing Released Lang
Litgrid Power of Attorney_EN.docx
Regulatory Filings
2020-12-18 English
Ballot Paper_EN.docx
Regulatory Filings
2020-12-18 English
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2020-12-18 English
Litgrid igaliojimo forma.docx
Regulatory Filings
2020-12-18 Lithuanian
Balsavimo biuletenis.docx
Regulatory Filings
2020-12-18 Lithuanian
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
Proxy Solicitation & Information Statement
2020-12-18 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2020
2020-12-15 English
Dėl Audito komiteto nuomonės
Audit Report / Information FY 2020
2020-12-15 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2021
Report Publication Announcement
2020-12-03 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2021
Report Publication Announcement
2020-12-03 English
LITGRID results for the nine months of 2020
Interim / Quarterly Report 9M 2020
2020-11-04 Lithuanian
LITGRID results for the nine months of 2020
Interim / Quarterly Report 9M 2020
2020-11-04 English
Regarding Electricity transmission rates for 2021
Regulatory Filings
2020-10-29 Lithuanian
Regarding Electricity transmission rates for 2021
Interest Rate Update/Notice
2020-10-29 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-10-21 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-10-21 English
Correction: Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2020-10-13 Lithuanian
Correction: Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2020-10-13 English
Regarding the director general of LITGRID, AB
Board/Management Information
2020-10-12 Lithuanian
Regarding the director general of LITGRID, AB
Board/Management Information
2020-10-12 English
National Energy Regulatory Council set the price cap for electricity transmission
Interest Rate Update/Notice
2020-10-02 Lithuanian
National Energy Regulatory Council set the price cap for electricity transmission
Regulatory Filings
2020-10-02 English
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2020-09-30 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2020-09-30 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-09-18 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-09-18 English
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2020-08-27 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2020-08-27 English
Regarding the Chairman of LITGRID AB Management Board
Board/Management Information
2020-08-18 English
Dėl LITGRID AB valdybos pirmininko
Board/Management Information
2020-08-18 Lithuanian
Regarding the member of Management Board of LITGRID, AB
Board/Management Information
2020-08-17 Lithuanian
Regarding the member of Management Board of LITGRID, AB
Board/Management Information
2020-08-17 English
Litgrid results for the first six months of 2020
Interim / Quarterly Report H1 2020
2020-08-05 Lithuanian
Litgrid results for the first six months of 2020
Interim / Quarterly Report H1 2020
2020-08-05 English
Regarding the completion of the sale of the shares of UAB Duomenų logistikos centras, a subsidiary of LITGRID AB
Share Issue/Capital Change
2020-07-07 Lithuanian
Regarding the completion of the sale of the shares of UAB Duomenų logistikos centras, a subsidiary of LITGRID AB
M&A Activity
2020-07-07 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 Lithuanian
Regarding Conclusion of the Transaction with the Related Party
Regulatory Filings
2020-06-09 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings
2020-06-09 Lithuanian
Regarding the sale of the shares of Duomenų logistikos centras, UAB, a subsidiary of LITGRID AB
Regulatory Filings
2020-06-08 Lithuanian
Regarding the sale of the shares of Duomenų logistikos centras, UAB, a subsidiary of LITGRID AB
M&A Activity
2020-06-08 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2020-06-08 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2020-06-08 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-05-25 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2020-05-25 English
Concerning the opinion of the Audit Committee
Governance Information
2020-05-18 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2020-05-18 English
LITGRID AB results for the 1st Quarter of 2020
Interim / Quarterly Report Q1 2020
2020-05-06 Lithuanian
LITGRID AB results for the 1st Quarter of 2020
Interim / Quarterly Report Q1 2020
2020-05-06 English
Annex GSM voting ballot EN.docx
Regulatory Filings
2020-05-04 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2020-05-04 English
priedas VAS balsavimo biuletenis LT.docx
Regulatory Filings
2020-05-04 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2020-05-04 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2019
Notice of Dividend Amount
2020-05-04 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2019
Notice of Dividend Amount
2020-05-04 English
Annex 1 LITGRID AB 2019 FA EN final.pdf
Annual Report FY 2019
2020-04-30 English
LITGRID AB annual information 2019
Report Publication Announcement
2020-04-30 English
1 priedas LITGRID AB 2019 FA_su isvada su parasais LT.pdf
Annual Report FY 2019
2020-04-30 Lithuanian
LITGRID AB 2019 m. metinė informacija
Audit Report / Information FY 2019
2020-04-30 Lithuanian
Ex-Dividend Date
Notice of Dividend Amount
2020-04-28 English
Dividendų ex-diena
Notice of Dividend Amount
2020-04-28 Lithuanian
Annex 2 2019 m. LG Pelno paskirstymo projektas VAS_EN.pdf
Notice of Dividend Amount
2020-04-20 English
Annex 4 ASK rekomendacija del LG valdybos nariu_LG_EN.pdf
Board/Management Information
2020-04-20 English
20200420 LITGRID AB press release.docx
Regulatory Filings
2020-04-20 English
Annex 1 LITGRID AB 2019 FA EN final.pdf
Annual Report FY 2019
2020-04-20 English
Annex 3 KO atlygio politika EN.pdf
Remuneration Information
2020-04-20 English
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2020-04-20 English
3 priedas KO_atlygio_politika_LT.pdf
Remuneration Information
2020-04-20 Lithuanian
2 priedas 2019 m. LG Pelno paskirstymo projektas VAS_LT.pdf
Notice of Dividend Amount
2020-04-20 Chinese
4 priedas ASK rekomendacija del LG valdybos nariu_2020-03-26.pdf
Board/Management Information
2020-04-20 Lithuanian
20200420 LITGRID pranešimas spaudai.docx
Regulatory Filings
2020-04-20 Lithuanian
1 priedas LITGRID AB 2019 FA_su isvada su parasais LT.pdf
Annual Report FY 2019
2020-04-20 Lithuanian
Eiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
AGM Information
2020-04-20 Lithuanian
Correction: Convocation of the Ordinary General Meeting of LITGRID AB shareholders
Remuneration Information
2020-03-31 Lithuanian
Correction: Convocation of the Ordinary General Meeting of LITGRID AB shareholders
AGM Information
2020-03-31 English
Correction: Convocation of the Ordinary General Meeting of LITGRID AB shareholders
Annual Report FY 2019
2020-03-31 English
Correction: Convocation of the Ordinary General Meeting of LITGRID AB shareholders
AGM Information
2020-03-31 English
Correction: Convocation of the Ordinary General Meeting of LITGRID AB shareholders
Board/Management Information
2020-03-31 English
Convocation of the Ordinary General Meeting of LITGRID AB shareholders
Annual Report FY 2019
2020-03-27 Lithuanian
Convocation of the Ordinary General Meeting of LITGRID AB shareholders
Annual Report FY 2019
2020-03-27 English
Renewed dividend policy applied in LITGRID AB
Notice of Dividend Amount
2020-03-27 Lithuanian
Renewed dividend policy applied in LITGRID AB
Governance Information
2020-03-27 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2020
2020-03-10 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2020
2020-03-10 Lithuanian
Interim unaudited financial results of Litgrid group and the Company for the twelve months of 2019
Interim / Quarterly Report FY 2019
2020-02-06 Lithuanian
Interim unaudited financial results of Litgrid group and the Company for the twelve months of 2019
Interim / Quarterly Report FY 2019
2020-02-06 English
Correction: Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Remuneration Information
2020-01-15 Lithuanian
Correction: Decisions taken in the Extraordinary general meeting of shareholders of LITGRID AB
Board/Management Information
2020-01-15 English