Information

24.04.2025

Meeting of Shareholders presentation and decisions
22.04.2025

UPDATED - Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”
25.04.2024

Meeting of Shareholders presentation and decisions
04.04.2024

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”
09.04.2024

Information on shares
20.06.2023

About the conversion of "Conexus Baltic Grid" AS shares
27.04.2023

Meeting of Shareholders presentation and decisions
13.04.2023

Pre-Meeting for annual general meeting of shareholders
27.03.2023

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”
24.05.2022

Resolutions of the 2022 Annual General Meeting
28.03.2022

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”
17.05.2021

Resolutions
12.04.2021

Notice regarding convening of the Annual Meeting of Shareholders of JSC “Conexus Baltic Grid”
05.05.2020

Resolutions
30.04.2020

Shareholder meeting video
26.03.2020

Announcement on Convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
13.03.2020

Information to shareholders
25.04.2019

Resolutions of the Annual General Meeting of Shareholders of the "Conexus Baltic Grid" held on April 25, 2019
22.03.2019

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
23.03.2018

Announcement on convening of the Ordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
04.12.2017

Announcement about Calling Extraordinary Meeting of Shareholders of the Joint Stock Company "Conexus Baltic Grid"
17.11.2017

Notification on the Extraordinary Shareholders’ Meeting of the Joint Stock Company "Conexus Baltic Grid"
30.10.2017

DRAFT RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Conexus Baltic Grid" of 16 November 2017