LGD1L LITGRID AB

Ex-Dividend Date

Ex-Dividend Date

LITGRID  AB, (company code 302564383, registered office address Viršuliškių skg. 99B, Vilnius), hereby informs that May 4, 2020 is an ex-dividend date of LITGRID, AB. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the right to receive dividend allocated by the decision of the General Meeting of Shareholders held on 20 April 2020.

The individual authorized by Litgrid AB to provide additional information:



Jurga Eivaitė

Project manager 

Communication Division

phone:

e-mail: 

EN
28/04/2020

Underlying

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Reports on LITGRID AB

 PRESS RELEASE

Notice on Convening of the Extraordinary General Meeting of Shareholde...

Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB Under the initiative and decision of the Board of LITGRID AB (company code 302564383, registered office address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius)                (“LITGRID”, the “Company”), the Extraordinary General Meeting of Shareholders of LITGRID is convened at the Company’s registered office (address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius, hall No. 229) on 9 January 2026, at 10:00 a.m.  The agenda of the Extraordinary General Meeting of Shareholders of LITG...

 PRESS RELEASE

Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo ...

Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą LITGRID AB (įmonės kodas 302564383, registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius) (toliau – LITGRID, Bendrovė) valdybos iniciatyva ir sprendimu 2026 m. sausio 9 d. 10.00 val. Bendrovės buveinėje (adresas Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius, 229 salė) šaukiamas LITGRID  neeilinis visuotinis akcininkų susirinkimas. LITGRID neeilinio visuotinio akcininkų susirinkimo darbotvarkė: 1) Dėl LITGRID AB audito įmonės išrinkimo ir audito paslaugų apmokėjimo sąl...

 PRESS RELEASE

Notice on Convening of the Extraordinary General Meeting of Shareholde...

Notice on Convening of the Extraordinary General Meeting of Shareholders of LITGRID AB Under the initiative and decision of the Board of LITGRID AB (company code 302564383, registered office address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius), (LITGRID, the Company), the Extraordinary General Meeting of Shareholders of LITGRID is convened at the Company’s registered office (address: Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius, hall No. 229) on 29 December 2025, at 10:00 am.  The agenda of the Extraordinary General Meeting of Shareholders of LITGRID: 1) Regardin...

 PRESS RELEASE

Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo ...

Pranešimas apie LITGRID AB neeilinio visuotinio akcininkų susirinkimo sušaukimą LITGRID AB (įmonės kodas 302564383, registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius) (toliau – LITGRID, Bendrovė) valdybos iniciatyva ir sprendimu 2025 m. gruodžio 29 d. 10.00 val. Bendrovės buveinėje (adresas Karlo Gustavo Emilio Manerheimo g. 8, LT-05131, Vilnius, 229 salė) šaukiamas LITGRID  neeilinis visuotinis akcininkų susirinkimas. LITGRID neeilinio visuotinio akcininkų susirinkimo darbotvarkė: 1) Dėl pritarimo LITGRID AB, valdybos 2025 m. gruodžio 5 d. sprendimui (...

 PRESS RELEASE

LITGRID AB 2025 9 months performance results

LITGRID AB 2025 9 months performance results LITGRID AB (legal entity code 302564383, registered office address Karlo Gustavo Emilio Manerheimo g. 8, Vilnius, (hereinafter – the Company) announces the Company's financial and performance results for the 9 months of 2025. Key financial indicators9 months 2025 9 months 2024Change, percentsRevenue, EUR million305.4279.69.2EBITDA, EUR million-26.44.6n/aNet profit, EUR million-35.231,7n/aInvestments, EUR million115,7107.57.6ROE (last 12 months), %-8.116.3n/aNet debt, EUR million30.036.5-17.9Adjusted* EBITDA, EUR million39.437.06.5Adjusted* net pr...

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