LGD1L LITGRID AB

Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2025

Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2025

LITGRID AB, company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str.8, Vilnius, Lithuania publishes renewed investor calendar for 2025:



• 28.02.2025 –  interim information for the 12 months of 2024;

• 08.04.2025 – audited annual financial statements for year 2024 and management report;

• 08.04.2025  – 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 three months of 2025;

• 08.08.2025 – interim information and half year report for the 6 months of 2025;

• 07.11.2025 – interim information for the 9 months of 2025.



The individual authorized by LITGRID AB to provide additional information:



Jurga Eivaitė



Communications project manager



tel. e-mail:





 


EN
26/03/2025

Underlying

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

Reports on LITGRID AB

 PRESS RELEASE

A notice of the convening of the Extraordinary General Meeting of Shar...

A notice of the convening of the Extraordinary General Meeting of Shareholders of LITGRID AB At the initiative of and subject to the Decision of 17 February 2026 of the Board of LITGRID AB (legal entity code 302564383), registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius (the “Company”), the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decision. The Meeting is convened at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilni...

 PRESS RELEASE

Pranešimas apie šaukiamą LITGRID AB neeilinį visuotinį akcininkų susir...

Pranešimas apie šaukiamą LITGRID AB neeilinį visuotinį akcininkų susirinkimą LITGRID AB (juridinio asmens kodas 302564383), registruotos buveinės adresas  Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius (toliau – Bendrovė) valdybos 2026-02-17 sprendimu ir iniciatyva šaukiamas Bendrovės neeilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Valdyba savo sprendimu taip pat pritarė Susirinkimo darbotvarkei bei Susirinkimo sprendimo projektui. Susirinkimas vyks 2026-03-13 (penktadienį) 10:00 val. (Lietuvos laiku), susirinkimo vieta: Karlo Gustavo Emilio Manerheimo g. 8, ...

 PRESS RELEASE

A notice of the convening of the Extraordinary General Meeting of Shar...

A notice of the convening of the Extraordinary General Meeting of Shareholders of LITGRID AB At the initiative of and subject to the Decision of 28 January 2026 of the Board of LITGRID AB (legal entity code 302564383), registered office address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius (the “Company”), the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decision. The Meeting is convened at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilniu...

 PRESS RELEASE

Pranešimas apie šaukiamą LITGRID AB neeilinį visuotinį akcininkų susir...

Pranešimas apie šaukiamą LITGRID AB neeilinį visuotinį akcininkų susirinkimą LITGRID AB (juridinio asmens kodas 302564383), registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius (toliau – Bendrovė) valdybos 2026-01-28 sprendimu ir iniciatyva šaukiamas Bendrovės neeilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Valdyba savo sprendimu taip pat pritarė Susirinkimo darbotvarkei bei Susirinkimo sprendimo projektui. Susirinkimas vyks 2026-02-20 (penktadienį) 10:00 val. (Lietuvos laiku), susirinkimo vieta: Karlo Gustavo Emilio Manerheimo g. 8, L...

 PRESS RELEASE

Andrius Šemeškevičius has been appointed as the CEO of LITGRID AB

Andrius Šemeškevičius has been appointed as the CEO of LITGRID AB The Board of Litgrid AB (legal entity code: 302564383, registered office address: Karlo Gustavo Emilio Manerheimo str. 8, Vilnius, LT-05131 Vilnius, Republic of Lithuania), after evaluation of the results of the public recruitment process and the competence and experience of the candidate, on January 12th 2026 appointed Andrius Šemeškevičius as the CEO of Litgrid effective from 23 February 2026 for a five-year term. In this capacity, A. Šemeškevičius will replace Rokas Masiulis, who was leading the team of Litgrid from Febru...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch