LGD1L LITGRID AB

Renewed dividend policy applied in LITGRID AB

Renewed dividend policy applied in LITGRID AB

On 27 March 2020 the management board of LITGRID AB decided to apply the renewed dividend policy of UAB EPSO-G company group in full extent, which was approved by the Management Board of UAB EPSO-G on 7 February 2020 (Annex No. 1).

The individual authorized by Litgrid AB to provide additional information:

Jurga Eivaitė

Project manager

Communication Division

 Phone:

 e-mail:

Attachment

EN
27/03/2020

Underlying

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

Reports on LITGRID AB

 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

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

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...

 PRESS RELEASE

LITGRID AB 2025 m. 9 mėnesių veiklos rezultatai

LITGRID AB 2025 m. 9 mėnesių veiklos rezultatai LITGRID AB  (juridinio asmens kodas302564383, registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, Vilnius, (toliau – Bendrovė) skelbia Bendrovės finansinius ir veiklos rezultatus už 2025 m. 9 mėnesius. Pagrindiniai finansiniai rodikliai2025 9 mėn.2024 9 mėn.Pokytis, proc.Pajamos, mln. EUR305,4279,69,2EBITDA, mln. EUR-26,448,6n/aGrynasis pelnas, mln. EUR-35,231,7n/aInvesticijos, mln. EUR115,7107,57,6ROE (paskutinių 12 mėn.), proc.-8,116,3n/aGrynoji skola, mln. EUR30,036,5-17,9Koreguotas* EBITDA, mln. EUR39,437,06,5Koreguotas* g...

 PRESS RELEASE

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

Decisions adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB The following decision was adopted at the Extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) which was held on 17 October 2025: 1) Regarding the approval of the decision of the Board of LITGRID AB of 2025-09-25 to conclude a humanitarian aid provision agreement 1.1. To approve the Decision of 25 September 2025 of the Board of LITGRID AB to conclude the humanitarian aid provision agreement wit...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch