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Year archive

Litgrid AB — 2022 filings

All 124 regulatory filings released by Litgrid AB (LGD1L) in 2022, sourced directly from the official regulator.

124 Filings
2022 Period
2022 filings (124)
Filing Released Lang
Tomas Varneckas elected as the Chairman of the Board of LITGRID AB
Board/Management Information
2022-12-29 Lithuanian
Tomas Varneckas elected as the Chairman of the Board of LITGRID AB
Board/Management Information
2022-12-29 English
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-12-29 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-12-29 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 Lithuanian
Supplement of the agenda of the extraordinary general meeting of shareholders of LITGRID AB dated 22 of December 2022
AGM Information
2022-12-07 Lithuanian
Supplement of the agenda of the extraordinary general meeting of shareholders of LITGRID AB dated 22 of December 2022
AGM Information
2022-12-07 English
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-12-07 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-12-07 English
Algirdas Juozaponis, the Chair of the Board of LITGRID AB, to leave EPSO-G company group
Board/Management Information
2022-12-02 Lithuanian
Algirdas Juozaponis, the Chair of the Board of LITGRID AB, to leave EPSO-G company group
Board/Management Information
2022-12-02 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2022-11-30 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-11-30 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-11-30 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-11-30 English
LITGRID AB sold its 39.6 % stake in TSO Holding to EPSO-G, UAB
M&A Activity
2022-11-30 Lithuanian
LITGRID AB sold its 39.6 % stake in TSO Holding to EPSO-G, UAB
Share Issue/Capital Change
2022-11-30 English
Concerning the opinion of the Audit Committee
Governance Information
2022-11-25 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-11-25 English
Voting ballot_EN.docx
Regulatory Filings
2022-11-09 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2022-11-09 English
VAS balsavimo biuletenis LT.docx
Regulatory Filings
2022-11-09 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2022-11-09 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2022
2022-11-08 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q4 2022
2022-11-08 Lithuanian
LITGRID AB publishes results for the nine months of 2022
Earnings Release 9M 2022
2022-11-04 Lithuanian
LITGRID AB publishes results for the nine months of 2022
Interim / Quarterly Report 9M 2022
2022-11-04 English
LITGRID AB publishes results for the nine months of 2022
Earnings Release 9M 2022
2022-11-04 English
Litgrid AB signed agreements with Energinet and Fingrid regarding the acquisition of shares in TSO Holding
M&A Activity
2022-10-31 Lithuanian
Litgrid AB signed agreements with Energinet and Fingrid regarding the acquisition of shares in TSO Holding
M&A Activity
2022-10-31 English
Regarding the resignation of the member of the Board of Litgrid AB Artūras Vilimas
Board/Management Information
2022-10-21 English
Dėl LITGRID AB valdybos nario Artūro Vilimo atsistatydinimo
Board/Management Information
2022-10-21 Lithuanian
Regarding the resignation of the member of the Board of Litgrid AB Artūras Vilimas
Board/Management Information
2022-10-21 Lithuanian
Regarding the resignation of the member of the Board of Litgrid AB Artūras Vilimas
Board/Management Information
2022-10-21 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q3 2022
2022-09-16 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q3 2022
2022-09-16 English
LITGRID AB intends to acquire two stakes in TSO Holding from Fingrid and Energinet and transfer them to EPSO-G UAB
M&A Activity
2022-09-16 Lithuanian
LITGRID AB intends to acquire two stakes in TSO Holding from Fingrid and Energinet and transfer them to EPSO-G UAB
M&A Activity
2022-09-16 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-09-05 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-09-05 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-08-16 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-08-16 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-08-12 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-08-12 English
LITGRID AB publishes results for the first six months of 2022
Earnings Release H1 2022
2022-08-04 Lithuanian
LITGRID AB publishes results for the first six months of 2022
Interim / Quarterly Report H1 2022
2022-08-04 English
LITGRID AB publishes results for the first six months of 2022
Earnings Release H1 2022
2022-08-04 English
Concerning the opinion of the Audit Committee
Audit Report / Information Q3 2022
2022-07-27 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q2 2022
2022-07-27 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-07-25 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-07-25 English
Remuneration policy.docx
Regulatory Filings
2022-07-12 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2022-07-12 English
KO atlygio politika.docx
Regulatory Filings
2022-07-12 Lithuanian
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-07-12 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Remuneration Information
2022-06-17 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-06-17 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Annual Report (ESEF) FY 2021
2022-06-17 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Remuneration Information
2022-06-17 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Annual Report (ESEF) FY 2021
2022-06-17 English
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2022-06-13 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-06-13 Lithuanian
Nasdaq event CEO Meets Investors 2022
Investor Presentation
2022-06-09 Lithuanian
Nasdaq event CEO Meets Investors 2022
Investor Presentation
2022-06-09 English
Concerning the opinion of the Audit Committee
Audit Report / Information FY 2021
2022-05-25 Lithuanian
Concerning the opinion of the Audit Committee
Legal Proceedings Report
2022-05-25 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-05-20 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-05-20 English
Regarding the 330 kV electricity power line Vilnius-Neris design and contract agreement
Regulatory Filings
2022-05-05 English
Dėl 330 kV elektros perdavimo linijos Vilnius-Neris projektavimo ir rangos darbų sutarties
Regulatory Filings
2022-05-05 Lithuanian
LITGRID FA 20220331 EN 20220430_final.pdf
Interim / Quarterly Report Q1 2022
2022-05-05 English
Litgrid results for the three months of 2022
Earnings Release Q1 2022
2022-05-05 English
LITGRID FA 20220331 LT 20220430_final.pdf
Interim / Quarterly Report Q1 2022
2022-05-05 Lithuanian
LITGRID 2022 m. 3 mėnesių veiklos rezultatai
Report Publication Announcement
2022-05-05 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-05-02 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB
AGM Information
2022-05-02 English
Ex-Dividend Date
Notice of Dividend Amount
2022-04-22 English
Dividendų ex-diena
Notice of Dividend Amount
2022-04-22 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2021
Notice of Dividend Amount
2022-04-22 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2021
AGM Information
2022-04-22 English
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Annual Report (ESEF) FY 2021
2022-04-20 Lithuanian
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Annual Report (ESEF) FY 2021
2022-04-20 Lithuanian
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Board/Management Information
2022-04-20 Lithuanian
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Annual Report (ESEF) FY 2021
2022-04-20 English
Decisions taken in the ordinary general meeting of shareholders of LITGRID AB
Board/Management Information
2022-04-20 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-04-08 Lithuanian
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
AGM Information
2022-04-08 English
Nominated candidates for the Board of Litgrid AB .docx
Regulatory Filings
2022-04-08 English
Press release 08 04 2022.docx
Regulatory Filings
2022-04-08 English
The proposal of UAB "EPSO-G" on nomination of members of Litgrid AB board was received
Board/Management Information
2022-04-08 English
ASK rekomendacija dėl LG valdybos narių.pdf
Board/Management Information
2022-04-08 Lithuanian
Pranešimas žiniasklaidai 2022 04 08.docx
Regulatory Filings
2022-04-08 Lithuanian
Gautas UAB „EPSO-G“ pasiūlymas dėl LITGRID AB valdybos narių nominavimo
Board/Management Information
2022-04-08 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
Notice of Dividend Amount
2022-03-25 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
AGM Information
2022-03-25 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
AGM Information
2022-03-25 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
Annual Report (ESEF) FY 2021
2022-03-25 Lithuanian
Convocation of the ordinary general meeting of LITGRID AB shareholders
AGM Information
2022-03-25 English
Convocation of the ordinary general meeting of LITGRID AB shareholders
Legal Proceedings Report
2022-03-25 English
Convocation of the ordinary general meeting of LITGRID AB shareholders
Annual Report (ESEF) FY 2021
2022-03-25 English
Convocation of the ordinary general meeting of LITGRID AB shareholders
Board/Management Information
2022-03-25 English
Audited financial statements and annual report of LITGRID AB for the year 2021
Annual Report (ESEF) FY 2021
2022-03-18 Lithuanian
Audited financial statements and annual report of LITGRID AB for the year 2021
Report Publication Announcement FY 2021
2022-03-18 Lithuanian
Audited financial statements and annual report of LITGRID AB for the year 2021
Report Publication Announcement FY 2021
2022-03-18 English
Regarding additional agreement to the contract for the purchase and sale of the isolated electricity system work service
Regulatory Filings
2022-02-08 English
Dėl papildomo susitarimo prie Izoliuoto elektros energetikos sistemos darbo paslaugos pirkimo – pardavimo sutarties
Regulatory Filings
2022-02-08 Lithuanian
1. LITGRID FA EN 2021-12-31.pdf
Regulatory Filings
2022-02-04 English
2. Press release Litgrid presents 12 months unaudited results for 2021.docx
Regulatory Filings
2022-02-04 English
Unaudited financial results of Litgrid AB for the twelve months of 2021
Earnings Release FY 2021
2022-02-04 English
2. Pranešimas žiniasklaidai Litgrid 2021 m veiklos rezultatai.docx
Regulatory Filings
2022-02-04 Lithuanian
1. LITGRID FA 2021-12-31.pdf
Regulatory Filings
2022-02-04 Lithuanian
LITGRID AB 2021 m. 12 mėnesių neaudituotos sutrumpintos Bendrovės finansinės ataskaitos
Report Publication Announcement FY 2021
2022-02-04 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2022
2022-02-04 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2022
2022-02-04 Lithuanian
Decisions taken in the extraordinary general meeting of the shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2022-02-02 English
Neeiliniame visuotiniame LITGRID AB akcininkų susirinkime priimti sprendimai
AGM Information
2022-02-02 Lithuanian
Concerning the opinion of the Audit Committee
Audit Report / Information Q1 2022
2022-01-11 English
Dėl Audito komiteto nuomonės
Audit Report / Information Q1 2022
2022-01-11 Lithuanian
Annex voting ballot EN-Jonavos TP.docx
Regulatory Filings
2022-01-11 English
Convocation of the Extraordinary General Meeting of LITGRID AB shareholders
Proxy Solicitation & Information Statement
2022-01-11 English
Priedas VAS balsavimo biuletenis LT-Jonavos TP.docx
Regulatory Filings
2022-01-11 Lithuanian
Šaukiamas neeilinis visuotinis LITGRID AB akcininkų susirinkimas
Proxy Solicitation & Information Statement
2022-01-11 Lithuanian