AMG1L Amber Grid AB

Correction: Amber Grid Investor's Calendar for 2025

Correction: Amber Grid Investor's Calendar for 2025

AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania.

Amber Grid is changing the investor calendar for 2025 as follows:  

07.04.2025 - audited annual financial statements and management report for year 2024; 

07.04.2025 - notice of convening the Ordinary General Meeting of Shareholders, 

30.04.2025 - resolutions of the Ordinary Annual General Meeting of Shareholders; 

09.05.2025 - interim information for the 3 months of 2025; 

08.08.2025 – interim information for the 6 months of 2025; 

07.11.2025 – interim information for the 9 months of 2025. 

More information: 

Laura Šebekienė, Head of Communications of Amber Grid,

Ph. , e-mail:



EN
26/03/2025

Underlying

AMG1LAmber Grid AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Amber Grid AB

 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Amber Grid and EEX have completed the transfer of GET Baltic's operati...

Amber Grid and EEX have completed the transfer of GET Baltic's operations European Energy Exchange AG (EEX) and Lithuania’s gas transmission system operator Amber Grid have completed the strategic process launched in 2023 to transfer GET Baltic’s shares to the partner that won the international public tender.   In the first stage in 2023, upon approval by the Amber Grid Board and General Meeting of Shareholders and after assessing GET Baltic’s financial results, 66 % of the shares were sold for €6.5 million. The deal for the remaining 34 % of shares is now valued at €3.8 million.  GET Ba...

October 10, 2025 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

„Amber Grid“ ir EEX užbaigė „GET Baltic“ veiklos perdavimą

„Amber Grid“ ir EEX užbaigė „GET Baltic“ veiklos perdavimą „European Energy Exchange AG“ (EEX) ir Lietuvos dujų perdavimo sistemos operatorius „Amber Grid“ užbaigė dar 2023 metais pradėtą strateginį procesą – „GET Baltic“ akcijų perleidimą partneriui, kuris laimėjo tarptautinį viešą konkursą.   Pirmuoju etapu, 2023 metais, pritarus „Amber Grid“ valdybai ir akcininkų susirinkimui bei įvertinus „GET Baltic“ finansinius rezultatus, 66 proc. akcijų buvo parduota už 6,5 mln. eurų, o  šiuo metu likusių 34 proc. akcijų pardavimo sandoris įvertintas  3,8 mln. eurų.    Dujų birža „GET Baltic“ y...

October 10, 2025 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Decisions adopted in the Extraordinary General Meeting of Shareholders...

Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid AB Amber Grid, legal entity code: 303090867. Address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania. The following decisions were adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid on 10 September 2025:  1) On conclusion of contract for the design services and construction works for the modernization of the Jauniūnai Gas Compressor Station 1. Approve the conclusion of the contract for the...

September 10, 2025 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Neeiliniame AB „Amber Grid“ visuotiniame akcininkų susirinkime priimti...

Neeiliniame AB „Amber Grid“ visuotiniame akcininkų susirinkime priimti sprendimai AB „Amber Grid“, juridinio asmens kodas: 303090867. Adresas: Laisvės pr. 10, LT-04215 Vilnius, Lietuva. 2025 m. rugsėjo 10 d. įvykusiame neeiliniame visuotiniame AB „Amber Grid“ akcininkų susirinkime buvo priimti šie sprendimai: 1 Dėl Jauniūnų dujų kompresorių stoties modernizavimo projektavimo paslaugų ir rangos darbų sutarties sudarymo 1. Pritarti elektrinio dujų kompresoriaus Jauniūnų dujų kompresorinėje stotyje įrengimo rekonstravimo projektavimo paslaugų ir rangos darbų sutarties (toliau – Sutartis) s...

September 10, 2025 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Notice on Convening of the Extrardinary General Meeting of Shareholder...

Notice on Convening of the Extrardinary General Meeting of Shareholders of AB Amber Grid Under the initiative and decision of the Board of AB Amber Grid (company code 303090867, registered office address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania) (further on Amber Grid, the Company), the Extraordinary General Meeting of Shareholders of Amber Grid is convened at the Company’s registered office (address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania) on 10 September 2025 at 10:00 a.m.  The agenda of the Extraordinary General Meeting of Shareholders of Amber Grid: 1) On conclusion of cont...

August 20, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch