Year archive

Litgrid AB — 2024 filings

All 93 regulatory filings released by Litgrid AB (LGD1L) in 2024, sourced directly from the official regulator.

93 Filings

2024 Period

2024 filings (93)

Filing	Released	Lang
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2025 Report Publication Announcement	2024-12-31	English
LITGRID AB informacija dėl tarpinės informacijos skelbimo ir 2025 m. investuotojo kalendorius Report Publication Announcement	2024-12-31	Lithuanian
Regarding the publication of LITGRI.. Report Publication Announcement	2024-12-31	Lithuanian
Regarding the publication of LITGRI.. Report Publication Announcement	2024-12-31	English
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai Declaration of Voting Results & Voting Rights Announcements	2024-12-30	Lithuanian
Decisions adopted at the Extraordin.. AGM Information	2024-12-30	Lithuanian
Decisions adopted at the Extraordin.. AGM Information	2024-12-30	English
2 Proxy form_EN.docx Regulatory Filings	2024-12-04	English
1 Voting ballot_EN.docx Regulatory Filings	2024-12-04	English
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB Proxy Solicitation & Information Statement	2024-12-04	English
1. Balsavimo biuletenis.docx Regulatory Filings	2024-12-04	Lithuanian
2. Litgrid igaliojimo forma.docx Regulatory Filings	2024-12-04	Lithuanian
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2024-12-04	Lithuanian
1. LITGRID FA 20240930 EN_final.pdf Interim / Quarterly Report 9M 2024	2024-11-08	English
2. Press release - Litgrid results for 9 months completed crucial steps for synchronisation, important infrastructure projects are implemented.docx Regulatory Filings	2024-11-08	English
LITGRID AB publishes results for the 9 months of 2024 Report Publication Announcement	2024-11-08	English
1. LITGRID FA 20240930 LT_final.pdf Interim / Quarterly Report 9M 2024	2024-11-08	Lithuanian
2. Pranešimas žiniasklaidai - „Litgrid“ 9 mėnesių rezultatai atlikti sinchronizacijai būtini žingsniai, įgyvendinami svarbūs infrastruktūros projektai.docx Regulatory Filings	2024-11-08	Lithuanian
LITGRID AB skelbia 2024 metų devynių mėnesių rezultatus Earnings Release 9M 2024	2024-11-08	Lithuanian
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB Declaration of Voting Results & Voting Rights Announcements	2024-09-13	English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai Declaration of Voting Results & Voting Rights Announcements	2024-09-13	Lithuanian
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-09-13	Lithuanian
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-09-13	English
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-08-22	Lithuanian
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB Proxy Solicitation & Information Statement	2024-08-22	English
LITGRID AB publishes results for the first half of the year of 2024 Earnings Release H1 2024	2024-08-09	Lithuanian
LITGRID AB publishes results for the first half of the year of 2024 Interim / Quarterly Report H1 2024	2024-08-09	English
LITGRID AB publishes results for the first half of the year of 2024 Earnings Release H1 2024	2024-08-09	English
Regarding decoupling from Russia-controlled electricity system in February 2025 Regulatory Filings	2024-07-16	Lithuanian
Regarding decoupling from Russia-controlled electricity system in February 2025 Regulatory Filings	2024-07-16	English
Press Release - Tomas Varneckas was elected as the chairman of the board of Litgrid for the second term.docx Regulatory Filings	2024-05-22	English
Regarding the election of the Chairman of the Board of LITGRID AB Board/Management Information	2024-05-22	English
Pranešimas žiniasklaidai_Litgrid valdybos pirmininku antrai kadencijai išrinktas Tomas Varneckas.docx Regulatory Filings	2024-05-22	Lithuanian
Dėl LITGRID AB valdybos pirmininko išrinkimo Board/Management Information	2024-05-22	Lithuanian
Regarding the election of the Chairman of the Board of LITGRID AB Board/Management Information	2024-05-22	Lithuanian
Regarding the election of the Chairman of the Board of LITGRID AB AGM Information	2024-05-22	English
New wording of LITGRID AB Articles of Association registered Regulatory Filings	2024-05-16	Lithuanian
New wording of LITGRID AB Articles of Association registered Regulatory Filings	2024-05-16	English
Litgrid AB results for the three months of 2024 Interim / Quarterly Report Q1 2024	2024-05-10	Lithuanian
Litgrid AB results for the three months of 2024 Interim / Quarterly Report Q1 2024	2024-05-10	English
Ex-Dividend date and procedure for the payment of LITGRID AB dividends for 2023 Notice of Dividend Amount	2024-05-07	Lithuanian
Ex-Dividend date and procedure for the payment of LITGRID AB dividends for 2023 Notice of Dividend Amount	2024-05-07	English
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Board/Management Information	2024-04-30	Lithuanian
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Annual Report (ESEF) FY 2023	2024-04-30	Lithuanian
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Remuneration Information	2024-04-30	Lithuanian
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Remuneration Information	2024-04-30	Lithuanian
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Annual Report (ESEF) FY 2023	2024-04-30	English
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-04-30	English
Decisions taken in the Ordinary General Meeting of Shareholders of LITGRID AB Remuneration Information	2024-04-30	English
The proposal of UAB EPSO-G regarding the election of the Board of LITGRID AB members determination of remuneration amounts for the members of the Board and the operating budget of the Board in 2024 wa Board/Management Information	2024-04-26	Lithuanian
The proposal of UAB EPSO-G regarding the election of the Board of LITGRID AB members determination of remuneration amounts for the members of the Board and the operating budget of the Board in 2024 wa Regulatory Filings	2024-04-26	English
Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 Report Publication Announcement	2024-04-04	Lithuanian
Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 Report Publication Announcement	2024-04-04	English
litgridab-2023-12-31-en.zip Annual Report (ESEF) FY 2023	2024-03-29	English
3 annex. LITGRID articles of association EN_new.docx Regulatory Filings	2024-03-29	English
6 annex. Power of Attorney_EN.docx Regulatory Filings	2024-03-29	English
5 annex. Board_members_agreement_ENG.docx Regulatory Filings	2024-03-29	English
4 annex. Renumeration policy_new.docx Regulatory Filings	2024-03-29	English
7 annex. Voting ballot_EN.docx Regulatory Filings	2024-03-29	English
2 annex. Profit distribution 2023.docx Regulatory Filings	2024-03-29	English
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB Proxy Solicitation & Information Statement	2024-03-29	English
4 priedas. LG CEO ir valdybos nariu atlygio politikų projektas.docx Regulatory Filings	2024-03-29	Lithuanian
6 priedas. LITGRID igaliojimo forma.docx Regulatory Filings	2024-03-29	Lithuanian
litgridab-2023-12-31-lt.zip Annual Report (ESEF) FY 2023	2024-03-29	Lithuanian
7 priedas. Balsavimo biuletenis.docx Regulatory Filings	2024-03-29	Lithuanian
5 priedas. Valdybos nario veiklos sutarties_forma.docx Regulatory Filings	2024-03-29	Lithuanian
2 priedas. LITGRID AB 2023 m. Pelno paskirstymo projektas.docx Regulatory Filings	2024-03-29	Lithuanian
3 priedas. LITGRID įstatai_projektas.docx Regulatory Filings	2024-03-29	Lithuanian
Pranešimas apie LITGRID AB eilinio visuotinio akcininkų susirinkimo sušaukimą AGM Information	2024-03-29	Lithuanian
Audited financial statements and annual report of LITGRID AB for the year 2023 Annual Report (ESEF) FY 2023	2024-03-29	Lithuanian
Audited financial statements and annual report of LITGRID AB for the year 2023 Annual Report (ESEF) FY 2023	2024-03-29	English
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB Annual Report (ESEF) FY 2023	2024-03-29	Lithuanian
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB Remuneration Information	2024-03-29	Lithuanian
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB Annual Report (ESEF) FY 2023	2024-03-29	English
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB Governance Information	2024-03-29	English
Unaudited financial results of LITGRID AB for the twelve months of 2023 Earnings Release FY 2023	2024-02-29	Lithuanian
Unaudited financial results of LITGRID AB for the twelve months of 2023 Interim / Quarterly Report FY 2023	2024-02-29	English
Unaudited financial results of LITGRID AB for the twelve months of 2023 Earnings Release FY 2023	2024-02-29	English
Decisions adopted in the Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-02-13	English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai Declaration of Voting Results & Voting Rights Announcements	2024-02-13	Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 Report Publication Announcement	2024-02-02	Lithuanian
Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2024 Report Publication Announcement	2024-02-02	English
Notification regarding resolved legal dispute Legal Proceedings Report	2024-01-26	Japanese
Notification regarding resolved legal dispute Legal Proceedings Report	2024-01-26	English
1. Voting ballot.docx Regulatory Filings	2024-01-19	English
2. Power of Attorney.docx Regulatory Filings	2024-01-19	English
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-01-19	English
1. Balsavimo biuletenis.docx Regulatory Filings	2024-01-19	Lithuanian
2. Litgrid igaliojimo forma.docx Regulatory Filings	2024-01-19	Lithuanian
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą Proxy Solicitation & Information Statement	2024-01-19	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB Proxy Solicitation & Information Statement	2024-01-19	Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of LITGRID AB AGM Information	2024-01-19	English

Filings by year

2026 28 filings
2025 76 filings
2024 93 filings
2023 68 filings
2022 124 filings
2021 118 filings
2020 89 filings
2019 89 filings
2018 119 filings
2017 85 filings
2016 77 filings
2015 68 filings
2014 52 filings
2013 100 filings
2012 89 filings
2011 126 filings
2010 12 filings