Last update: 01.04.2025 10:43 (GMT+3)

Amber Grid (28.03.2025)

Vilnius market | Baltic Secondary List

AMG1L  |  ISIN LT0000128696

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2025

Day Time Subject Attachments Language
26
Mar 		17:39
5 days ago 		Correction: Amber Grid Investor's Calendar for 2025 lt
28
Feb 		17:04
1 month ago 		AB Amber Grid Operating Results for the year 2024 lt
15
Jan 		20:41
2 month ago 		Amber Grid Strategy 2035 has been approved lt
13
Jan 		19:18
2 month ago 		Announcement of the selection of candidates for the position of CEO of Amber Grid lt

2024

Day Time Subject Attachments Language
31
Dec 		17:10
3 month ago 		Amber Grid Investor's Calendar for 2025 lt
8
Nov 		17:16
4 month ago 		AB Amber Grid Operating Results for 9 months of 2024 lt
18
Oct 		16:00
5 month ago 		Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid lt
27
Sep 		9:25
6 month ago 		Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid lt
2
Sep 		16:45
7 month ago 		AB Amber Grid concluded mutual lending and borrowing agreement with EPSO-G lt
13
Aug 		17:33
7 month ago 		Regarding the initiation of the VERT sanctioning procedure lt
9
Aug 		16:00
7 month ago 		AB Amber Grid Operating Results for the first half of 2024 lt
18
Jun 		17:20
9 month ago 		Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid lt
30
May 		10:19
10 month ago 		New prices for natural gas transmission services have been approved lt
28
May 		16:00
10 month ago 		Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid lt
21
May 		16:00
10 month ago 		New wording of Amber Grid Articles of Association registered lt
21
May 		12:58
10 month ago 		Regarding new prices for natural gas transmission services lt
10
May 		16:41
10 month ago 		AB Amber Grid Operating Results for the 1st Quarter of 2024 lt
10
May 		16:00
10 month ago 		Regarding the election of the Chairman of the Board of Amber Grid lt
10
May 		9:50
10 month ago 		Procedure for the payment of AB Amber Grid dividends for 2023 lt
10
May 		9:50
10 month ago 		Ex-Dividend Date lt
9
May 		16:00
10 month ago 		Regarding Gas Transmission System Operator's Revenue Cap of Regulated Activities for 2025 lt
30
Apr 		16:15
11 month ago 		Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid lt
30
Apr 		16:15
11 month ago 		Annual Information of Amber Grid for 2023 lt
26
Apr 		16:05
11 month ago 		The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received lt
28
Mar 		10:58
1 year ago 		Correction: Amber Grid Investor's Calendar for 2024 lt

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