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

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...

 PRESS RELEASE

LITGRID AB vadovu paskirtas Andrius Šemeškevičius

LITGRID AB vadovu paskirtas Andrius Šemeškevičius LITGRID AB (juridinio asmens kodas: 302564383, registruotos buveinės adresas: Karlo Gustavo Emilio Manerheimo g. 8 Vilnius, LT-05131 Vilnius, Lietuvos Respublika) valdyba, įvertinusi viešos atrankos rezultatus ir  kandidato kompetenciją bei patirtį, 2026 m. sausio 12 d. „Litgrid“ vadovu 5 metų kadencijai nuo 2026 m. vasario 23 d. paskyrė Andrių Šemeškevičių. A. Šemeškevičius „Litgrid“ vadovo pareigose pasibaigus kadencijai pakeis Roką Masiulį, kuris bendrovei vadovavo nuo 2021 metų vasario. Atrankos procesas vyko laikantis aukščiausių skai...

 PRESS RELEASE

Regarding the publication of LITGRID AB interim information and Invest...

Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2026 Litgrid AB plans to announce its results for 2026 and convene an Ordinary General Meeting of Shareholders in the following order: • 27.02.2026 – interim information for the 12 months of 2025; • 25.03.2026 – audited Integrated Annual Report, consisting of a set of management and sustainability reports and financial statements; • 25.03.2026 – notice of convening the Ordinary General Meeting of Shareholders; • 17.04.2026 – resolutions of the Ordinary Annual General Meeting of Shareholders; • 08....

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