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Year archive

Litgrid AB — 2021 filings

All 118 regulatory filings released by Litgrid AB (LGD1L) in 2021, sourced directly from the official regulator.

118 Filings
2021 Period
2021 filings (118)
Filing Released Lang
Regarding the opinion of the Audit Committee
Audit Report / Information FY 2021
2021-12-17 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q4 2021
2021-12-17 Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2022
Report Publication Announcement
2021-12-03 English
LITGRID AB informacija dėl tarpinės informacijos skelbimo ir 2022 m. investuotojo kalendorius
Report Publication Announcement
2021-12-03 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2021-12-01 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-12-01 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2021-11-17 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Capital/Financing Update
2021-11-17 Lithuanian
Litgrid_press release_05112021.docx
Regulatory Filings
2021-11-05 English
LITGRID FA EN 2021-09-30.pdf
Interim / Quarterly Report 9M 2021
2021-11-05 English
LITGRID AB publishes results for the nine months of 2021
Report Publication Announcement 9M 2021
2021-11-05 English
LITGRID FA 2021-09-30.pdf
Interim / Quarterly Report 9M 2021
2021-11-05 Lithuanian
Litgrid_pranešimas_žiniasklaidai_20211105.docx
Regulatory Filings
2021-11-05 Lithuanian
LITGRID AB skelbia 2021 metų devynių mėnesių rezultatus
Report Publication Announcement
2021-11-05 Lithuanian
Annex voting ballot EN-sinchroniniai kompensatoriai.docx
Regulatory Filings
2021-11-03 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2021-11-03 English
priedas VAS balsavimo biuletenis LT-sinchroniniai kompensatoriai.docx
Regulatory Filings
2021-11-03 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2021-11-03 Lithuanian
Regarding the prices of electricity transmission services for 2022
Regulatory Filings
2021-10-29 English
Dėl elektros energijos perdavimo paslaugų kainų 2022 metams
Regulatory Filings
2021-10-29 Lithuanian
Annex voting ballot EN.docx
Regulatory Filings
2021-10-26 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2021-10-26 English
priedas VAS balsavimo biuletenis LT.docx
Regulatory Filings
2021-10-26 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2021-10-26 Lithuanian
Litgrid strategy 2030.pdf
Investor Presentation
2021-10-05 English
Litgrid plans - evolution of the organization and the possibility to integrate 4,900 MW of renewable energy
Regulatory Filings
2021-10-05 English
Litgrid Strategija 2030.pdf
Investor Presentation
2021-10-05 Lithuanian
„Litgrid“ planuose – organizacijos evoliucija ir galimybės integruoti 4900 MW atsinaujinančios energijos šaltinių
Regulatory Filings
2021-10-05 Lithuanian
National Energy Regulatory Council set the price cap for electricity transmission
Regulatory Filings
2021-10-01 English
Valstybinė energetikos reguliavimo taryba patvirtino elektros energijos perdavimo paslaugos kainos viršutinę ribą
Regulatory Filings
2021-10-01 Lithuanian
Regarding the change of LITGRID AB registered and correspondence address
Regulatory Filings
2021-09-27 English
Pranešimas dėl LITGRID AB buveinės ir adreso korespondencijai pasikeitimo
Regulatory Filings
2021-09-27 Lithuanian
LITGRID AB is planning to enter into 330 kV Darbėnai switchyard construction design and contract works agreement with UAB “TETAS”
Regulatory Filings
2021-09-15 English
LITGRID AB ketina sudaryti 330 kV Darbėnų skirstyklos statybos projektavimo ir rangos darbų sutartį su UAB „TETAS“
Regulatory Filings
2021-09-15 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2021-09-06 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
AGM Information
2021-09-06 Lithuanian
Annex voting ballot EN-SP.docx
Regulatory Filings
2021-08-16 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2021-08-16 English
priedas VAS balsavimo biuletenis LT-SP.docx
Regulatory Filings
2021-08-16 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2021-08-16 Lithuanian
LITGRID FA EN 2021-06-30.pdf
Interim / Quarterly Report H1 2021
2021-08-06 English
Press release Litgrid HY 2021 20210806.docx
Regulatory Filings
2021-08-06 English
LITGRID AB publishes results for the first six months of 2021
Report Publication Announcement H1 2021
2021-08-06 English
Pranešimas_žiniasklaidai_Litgrid_pusmečio_rezultatai_20210806.docx
Regulatory Filings
2021-08-06 Lithuanian
LITGRID FA 2021-06-30.pdf
Interim / Quarterly Report H1 2021
2021-08-06 Lithuanian
LITGRID AB skelbia pirmojo 2021 metų pusmečio rezultatus
Earnings Release H1 2021
2021-08-06 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2021-06-02 English
Dėl Audito komiteto nuomonės
Audit Report / Information FY 2020
2021-06-02 Lithuanian
Litgrid CEO meets investors English 2021 05 31 .pdf
Investor Presentation
2021-05-31 English
Nasdaq event "CEO Meets Investors 2021"
Investor Presentation
2021-05-31 English
Litgrid vadovo pristatymas 2021 05 31.pdf
Investor Presentation
2021-05-31 Lithuanian
Nasdaq renginys „Vadovas susitinka su investuotojais 2021"
Investor Presentation
2021-05-31 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2021-05-17 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-05-17 Lithuanian
LITGRID FA EN 2021-03-31.pdf
Interim / Quarterly Report Q1 2021
2021-05-05 English
Litgrid results for the three months of 2021 .pdf
Earnings Release Q1 2021
2021-05-05 English
Litgrid results for the three months of 2021
Earnings Release Q1 2021
2021-05-05 English
LITGRID FA 2021-03-31.pdf
Interim / Quarterly Report Q1 2021
2021-05-05 Lithuanian
Litgrid 2021 m. 3 mėnesių veiklos rezultatai.pdf
Earnings Release Q1 2021
2021-05-05 Lithuanian
LITGRID 2021 m. 3 mėnesių veiklos rezultatai
Earnings Release Q1 2021
2021-05-05 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2020
Notice of Dividend Amount
2021-04-29 English
LITGRID AB 2020 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2021-04-29 Lithuanian
Annex voting ballot EN-SP-v1.docx
Regulatory Filings
2021-04-23 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2021-04-23 English
priedas VAS balsavimo biuletenis LT-SP-v1.docx
Regulatory Filings
2021-04-23 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
AGM Information
2021-04-23 Lithuanian
Ex-Dividend Date
Notice of Dividend Amount
2021-04-20 English
Dividendų ex-diena
Notice of Dividend Amount
2021-04-20 Lithuanian
Annex 1_LITGRID AB 2020 FA EN.pdf
Annual Report FY 2020
2021-04-20 English
Annex 2_LITGRID AB_profit distribution schedule for 2020.pdf
Notice of Dividend Amount
2021-04-20 English
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2021-04-20 English
1 priedas_LITGRID AB 2020 FA LT.pdf
Annual Report FY 2020
2021-04-20 Lithuanian
2 priedas_LITGRID AB 2020 m_pelno paskirstymo projektas.pdf
Notice of Dividend Amount
2021-04-20 Lithuanian
Eiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-04-20 Lithuanian
litgridab-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-03-31 English
Correction: LITGRID AB publishes Financial statements and Annual report for the year 2020 in ESEF format
Report Publication Announcement
2021-03-31 English
litgridab-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-03-31 Lithuanian
Correction: LITGRID AB skelbia 2020 m. Bendrovės finansinių ataskaitų rinkinį ESEF formatu
Report Publication Announcement FY 2020
2021-03-31 Lithuanian
Annex 4_ Litgrid Power of Attorney_EN.docx
Regulatory Filings
2021-03-26 English
Annex 1_LITGRID AB 2020 FA EN.pdf
Annual Report FY 2020
2021-03-26 English
Annex 2_LITGRID AB_profit distribution schedule for 2020.pdf
Notice of Dividend Amount
2021-03-26 English
Annex 3_voting ballot EN.docx
Regulatory Filings
2021-03-26 English
Convocation of the Ordinary General Meeting of LITGRID AB shareholders
AGM Information
2021-03-26 English
3 priedas_VAS balsavimo biuletenis LT.docx
Regulatory Filings
2021-03-26 Lithuanian
1 priedas_LITGRID AB 2020 FA LT.pdf
Annual Report FY 2020
2021-03-26 Lithuanian
4 priedas_ Litgrid igaliojimo forma.docx
Regulatory Filings
2021-03-26 Lithuanian
2 priedas_LITGRID AB 2020 m_pelno paskirstymo projektas.pdf
Notice of Dividend Amount
2021-03-26 Lithuanian
Šaukiamas eilinis visuotinis LITGRID AB akcininkų susirinkimas
AGM Information
2021-03-26 Lithuanian
litgridab-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-03-23 English
LITGRID AB publishes Financial statements and Annual report for the year 2020 in ESEF format
Report Publication Announcement
2021-03-23 English
litgridab-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-03-23 Lithuanian
LITGRID AB skelbia 2020 m. Bendrovės finansinių ataskaitų rinkinį ESEF formatu
Report Publication Announcement
2021-03-23 Lithuanian
LITGRID AB 2020 FA EN.pdf
Annual Report FY 2020
2021-03-16 English
Audited financial statements and annual report of LITGRID AB for the year 2020
Report Publication Announcement
2021-03-16 English
LITGRID AB 2020 FA LT.pdf
Annual Report FY 2020
2021-03-16 Lithuanian
LITGRID AB skelbia 2020 m. audituotų Bendrovės finansinių ataskaitų rinkinį ir metinį pranešimą
Report Publication Announcement
2021-03-16 Lithuanian
LITGRID AB entered into the Management Holding Services Agreement with UAB EPSO-G
Regulatory Filings
2021-03-05 English
LITGRID AB sudarė valdymo holdingų paslaugų pirkimo sutartį su UAB „EPSO-G“
Regulatory Filings
2021-03-05 Lithuanian
LITGRID AB entered into a mutual lending and borrowing agreement with EPSO-G
Regulatory Filings
2021-03-03 English
LITGRID AB sudarė tarpusavio skolinimo ir skolinimosi sutartį su EPSO-G
Capital/Financing Update
2021-03-03 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2021-02-23 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2021
2021-02-23 Lithuanian
Concerning the opinion of the Audit Committee
Regulatory Filings
2021-02-18 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2021
2021-02-18 Lithuanian
Rokas Masiulis has been appointed as Director General of LITGRID AB
Board/Management Information
2021-02-09 Lithuanian
Rokas Masiulis has been appointed as Director General of LITGRID AB
Board/Management Information
2021-02-09 English
Press release.pdf
Earnings Release FY 2020
2021-02-04 English
LITGRID FA 2020-12-31 EN.pdf
Interim / Quarterly Report FY 2020
2021-02-04 English
Unaudited financial results of Litgrid AB for the twelve months of 2020
Earnings Release FY 2020
2021-02-04 English
Pranešimas žiniasklaidai.pdf
Earnings Release FY 2020
2021-02-04 Lithuanian
LITGRID FA 2020-12-31 LT.pdf
Regulatory Filings
2021-02-04 Lithuanian
LITGRID AB 2020 m. 12 mėnesių neaudituotos sutrumpintos Bendrovės finansinės ataskaitos
Report Publication Announcement FY 2020
2021-02-04 Lithuanian
Regarding the selection of the General Director of LITGRID AB
Board/Management Information
2021-02-03 Lithuanian
Regarding the selection of the General Director of LITGRID AB
Board/Management Information
2021-02-03 English
Regarding media report about the selection of the director general of LITGRID AB
Board/Management Information
2021-02-02 Lithuanian
Regarding media report about the selection of the director general of LITGRID AB
Board/Management Information
2021-02-02 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2021-01-11 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2021-01-11 English