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Year archive

Litgrid AB — 2025 filings

All 76 regulatory filings released by Litgrid AB (LGD1L) in 2025, sourced directly from the official regulator.

76 Filings
2025 Period
2025 filings (76)
Filing Released Lang
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2025-12-29 English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai
AGM Information
2025-12-29 Lithuanian
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2025-12-18 English
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
AGM Information
2025-12-18 Lithuanian
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2025-12-05 English
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
Proxy Solicitation & Information Statement
2025-12-05 Lithuanian
LITGRID AB 2025 9 months performance results
Earnings Release 9M 2025
2025-11-07 English
LITGRID AB 2025 m. 9 mėnesių veiklos rezultatai
Earnings Release 9M 2025
2025-11-07 Lithuanian
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2025-10-17 English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2025-10-17 Lithuanian
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2025-09-25 English
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
Proxy Solicitation & Information Statement
2025-09-25 Lithuanian
LITGRID AB announces selection process for the position of CEO of LITGRID
Board/Management Information
2025-09-12 English
LITGRID AB skelbia bendrovės vadovės (-o) atranką
Board/Management Information
2025-09-12 Lithuanian
LITGRID AB publishes results for the first half of the year of 2025
Report Publication Announcement
2025-08-08 English
LITGRID AB skelbia pirmo 2025 metų pusmečio rezultatus
Earnings Release H1 2025
2025-08-08 Lithuanian
Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2025-06-19 English
Neeiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai
AGM Information
2025-06-19 Lithuanian
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2025-05-28 English
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
AGM Information
2025-05-28 Lithuanian
Litgrid AB results for the three months of 2025
Earnings Release Q1 2025
2025-05-09 English
LITGRID AB 2025 m. 3 mėnesių veiklos rezultatai
Report Publication Announcement Q1 2025
2025-05-09 Lithuanian
Litgrid AB results for the three mo..
Earnings Release Q1 2025
2025-05-09 Lithuanian
Litgrid AB results for the three mo..
Interim / Quarterly Report Q1 2025
2025-05-09 Lithuanian
Litgrid AB results for the three mo..
Interim / Quarterly Report Q1 2025
2025-05-09 English
Litgrid AB results for the three mo..
Earnings Release Q1 2025
2025-05-09 English
LITGRID AB 2024 m. dividendų mokėjimo tvarka
Notice of Dividend Amount
2025-05-06 Lithuanian
Procedure for the Payment of LITGRID AB Dividends for 2024
AGM Information
2025-05-06 English
Ex-Dividend Date
Notice of Dividend Amount
2025-05-06 English
Dividendų ex-diena
Notice of Dividend Amount
2025-05-06 Lithuanian
2 Profit distribution 2024.docx
Regulatory Filings
2025-04-30 English
litgridab-2024-12-31-en.zip
Annual Report (ESEF) FY 2024
2025-04-30 English
Decisions adopted at the Ordinary General Meeting of Shareholders of LITGRID AB
Declaration of Voting Results & Voting Rights Announcements
2025-04-30 English
litgridab-2024-12-31-lt.zip
Annual Report (ESEF) FY 2024
2025-04-30 Lithuanian
2 Pelno paskirstymas 2024.docx
Regulatory Filings
2025-04-30 Lithuanian
Eiliniame LITGRID AB visuotiniame akcininkų susirinkime priimti sprendimai
AGM Information
2025-04-30 Lithuanian
Decisions adopted at the Extraordin..
AGM Information
2025-04-17 Lithuanian
Decisions adopted at the Extraordin..
AGM Information
2025-04-17 English
3 Voting ballot_EN.docx
Regulatory Filings
2025-04-08 English
2 Profit distribution 2024.docx
Regulatory Filings
2025-04-08 English
Notice on Convening of the Ordinary General Meeting of Shareholders of LITGRID AB
AGM Information
2025-04-08 English
3 Balsavimo biuletenis.docx
Regulatory Filings
2025-04-08 Lithuanian
4 Litgrid igaliojimo forma.docx
Regulatory Filings
2025-04-08 Lithuanian
Pranešimas apie LITGRID AB eilinio visuotinio akcininkų susirinkimo sušaukimą
AGM Information
2025-04-08 Lithuanian
litgridab-2024-12-31-en.zip
Annual Report (ESEF) FY 2024
2025-04-08 English
Audited financial statements and management report of LITGRID AB for the year 2024
Report Publication Announcement
2025-04-08 English
litgridab-2024-12-31-lt.zip
Annual Report (ESEF) FY 2024
2025-04-08 Lithuanian
LITGRID AB skelbia 2024 m. audituotas Bendrovės finansines ataskaitas ir vadovybės ataskaitą
Report Publication Announcement
2025-04-08 Lithuanian
Notice on Convening of the Ordinary..
Notice of Dividend Amount
2025-04-08 Lithuanian
Notice on Convening of the Ordinary..
Annual Report (ESEF) FY 2024
2025-04-08 Lithuanian
Notice on Convening of the Ordinary..
Annual Report (ESEF) FY 2024
2025-04-08 English
Notice on Convening of the Ordinary..
Proxy Solicitation & Information Statement
2025-04-08 English
1 Voting ballot_EN.docx
Regulatory Filings
2025-03-26 English
Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB
Proxy Solicitation & Information Statement
2025-03-26 English
1. Balsavimo biuletenis.docx
Regulatory Filings
2025-03-26 Lithuanian
Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą
Proxy Solicitation & Information Statement
2025-03-26 Lithuanian
Notice on Convening of the Extraord..
AGM Information
2025-03-26 Lithuanian
Notice on Convening of the Extraord..
Proxy Solicitation & Information Statement
2025-03-26 English
Correction: Regarding the publicati..
Report Publication Announcement
2025-03-26 Lithuanian
Correction: Regarding the publicati..
Report Publication Announcement
2025-03-26 English
Press release - Litgrid 2024 results preparation for succesful synchronisation, better financial indicators.docx
Regulatory Filings
2025-02-28 English
LITGRID FA 2024Q4 EN 2025-02-28.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
Unaudited financial results of LITGRID AB for the twelve months of 2024
Earnings Release FY 2024
2025-02-28 English
Pranešimas žiniasklaidai - „Litgrid“ 2024 m. rezultatai pasiruošimas sėkmingai sinchronizacijai, geresni finansiniai rodikliai.docx
Regulatory Filings
2025-02-28 Lithuanian
LITGRID FA 2024Q4 LT 2025-02-28.pdf
Interim / Quarterly Report FY 2024
2025-02-28 Lithuanian
LITGRID AB 2024 m. 12 mėnesių neaudituotos sutrumpintos bendrovės finansinės ataskaitos
Report Publication Announcement FY 2024
2025-02-28 Lithuanian
Unaudited financial results of LITG..
Earnings Release FY 2024
2025-02-28 Lithuanian
Unaudited financial results of LITG..
Interim / Quarterly Report FY 2024
2025-02-28 Lithuanian
Unaudited financial results of LITG..
Earnings Release FY 2024
2025-02-28 English
Unaudited financial results of LITG..
Interim / Quarterly Report FY 2024
2025-02-28 English
Litgrid_Strategija_2035EN viešinama.pdf
Investor Presentation
2025-01-14 English
The Board of Litgrid AB approved the Litgrid strategy 2035
Regulatory Filings
2025-01-14 English
Litgrid_Strategija_2035LT viešinama.pdf
Investor Presentation
2025-01-14 Lithuanian
Patvirtinta „Litgrid“ strategija iki 2035 m.
Regulatory Filings
2025-01-14 Lithuanian
The Board of Litgrid AB approved th..
Investor Presentation
2025-01-14 Lithuanian
The Board of Litgrid AB approved th..
Investor Presentation
2025-01-14 English