AMG1L Amber Grid AB

AB Amber Grid Operating Results for the first half of 2024

AB Amber Grid Operating Results for the first half of 2024

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

Amber Grid delivers results for the first half of 2024 prepared according to the International Financial Reporting Standards:

• Revenue for H1 2024: EUR 35.0 million (H1 2023: EUR 42.7 million);

• Net profit for H1 2024: EUR 3.4 million (H1 2023: EUR 12.6 million);

• EBITDA (earnings before interest, taxes, depreciation and amortisation) for H1 2024: EUR 12.0 million (H1 2023: EUR 10.7 million);

• Average return on equity (ROE) for the last 12 month as of 30 June 2024: 2.4% (as of 30 June 2023: 11.4%).

Amber Grid adjusted financial indicators for H1 2024:

• Adjusted net profit for H1 2024: EUR 5.1 million (H1 2023: EUR 5.0 million);

• Adjusted EBITDA (earnings before interest, taxes, depreciation and amortisation) for H1 2024: EUR 13.8 million (H1 2023: EUR 12.6 million);

• Average return on equity (ROE) for the last 12 months as of 30 June: 2024 5.2% (as of 30 June 2023: 8.5%).

The adjustment of regulated income, costs and profitability indicators is carried out due to temporary regulatory difference from the regulated profitability approved by NERC. When calculating adjusted indicators, the correction of income is assessed due to previous periods, which is already approved by the decision of NERC in determining the regulated prices of transmission services for the reporting period. Also, the indicators are adjusted by the deviation of the NERC approved (regulated) and actual profitability of the reporting period, which NERC will evaluate when determining the transmission service prices for the coming period. Non-recurring (one-off) transactions are also eliminated.

Attached:

1. Amber Grid condensed interim financial statements as of 30 June 2024;

2. Amber Grid Management report for the first half of 2024;

3. Press release.

More information:

Laura Šebekienė, Head of Communications of Amber Grid,

Ph. , e-mail:

Attachments



EN
09/08/2024

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

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 2 March 2026 at 10:00 a.m.  The agenda of the Extraordinary General Meeting of Shareholders of Amber Grid: 1) On the approval of the dec...

February 6, 2026 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirin...

Pranešimas apie AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimą AB „Amber Grid“ (įmonės kodas 303090867, registruotos buveinės adresas Laisvės pr. 10, LT-04215 Vilnius, Lietuva) (toliau – „Amber Grid“, Bendrovė) valdybos iniciatyva ir sprendimu 2026 m. kovo 2 d. 10.00 val. Bendrovės buveinėje (adresas Laisvės pr. 10, LT-04215 Vilnius, Lietuva) šaukiamas „Amber Grid“ neeilinis visuotinis akcininkų susirinkimas. AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo darbotvarkė: 1) Dėl pritarimo AB „Amber Grid“ valdybos 2026-02-06 sprendimui sudaryti humanitarinės p...

February 6, 2026 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Amber Grid Investor's Calendar for 2026

Amber Grid Investor's Calendar for 2026  12th January 2026 Amber Grid plans to announce its 2026 operating results and convene the Annual General Meeting of Shareholders in the following order: • 27.02.2026 - interim information for the 12 months of 2025;• 25.03.2026 - the 2025 Integrated Annual Report, which includes the Management and Sustainability reports as well as the audited set of financial statements, verified by auditors;• 25.03.2026 - notice of convening the Ordinary General Meeting of Shareholders,• 17.04.2026 - resolutions of the Ordinary Annual General Meeting of Shareholders;...

January 12, 2026 1 EN
 PRESS RELEASE
Free
AMG1L AMBER GRID AB

Amber Grid 2026 m. investuotojų kalendorius

Amber Grid 2026 m. investuotojų kalendorius 2026 m. sausio 12 d. Amber Grid 2026 metais veiklos rezultatus planuoja skelbti ir sušaukti eilinį visuotinį akcininkų susirinkimą tokia tvarka:  2026-02-27 - 2025 m. 12 mėnesių tarpinė informacija;2026-03-25 - auditorių patikrinta 2025 m. Integruota metinė ataskaita, kurią sudaro Vadovybės ir Tvarumo ataskaitos bei audituotas finansinių ataskaitų rinkinys;2026-03-25 - pranešimas apie eilinio visuotinio akcininkų susirinkimo sušaukimą;2026-04-17 – eilinio visuotinio akcininkų susirinkimo sprendimai;2026-05-08 - 2026 m. 3 mėnesių tarpinė informaci...

January 12, 2026 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 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 9 January 2026: 1) On the selection of an audit firm for AB Amber Grid and the establishment of terms and conditions for the payment of audit services for 2026-2028 To select KPMG Baltic UAB, legal entity code of the company 111494971 as the audit firm to perform the audit of the set of the Comp...

January 9, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch