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Amber Grid — Investor Relations & Filings

Ticker · AMG1L ISIN · LT0000128696 LEI · 097900BGMP0000061061 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
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Filings indexed 1,441 across all filing types
Latest filing 2024-04-30 Annual Report (ESEF)
Country LT Lithuania
Listing Nasdaq Baltic AMG1L

About Amber Grid

https://www.ambergrid.lt/en/

Amber Grid is the operator of the natural gas transmission system, responsible for the reliable and safe transmission of natural gas to system users through high-pressure pipelines. The company's core activities include the operation, maintenance, and development of the gas transmission infrastructure. Amber Grid ensures the system's integration with interconnected regional networks, facilitating energy supply. The company is also actively developing a climate-friendly economy by pursuing green energy initiatives, including a pilot project to produce and integrate green hydrogen into the existing gas network.

Recent filings

Filing Released Lang Actions
Annual Information of Amber Grid for 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-30 English
Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is a press release dated April 26, 2024, announcing the results of the Annual General Meeting (AGM) held on April 30, 2024, specifically regarding the election of new members to the company's Board of Directors. The content focuses entirely on changes in senior management/board composition. This directly matches the definition for Board/Management Information (MANG). While it relates to an AGM, the core subject is the management change, not the meeting materials (AGM-R) or voting results (DVA).
2024-04-30 English
Annual Information of Amber Grid for 2023
Notice of Dividend Amount Classification · 1% confidence The document text is a table detailing the proposed distribution of profits ('pelno paskirstymas') for AB "Amber Grid" for the year 2023, including net profit, reserves, and proposed dividends per share ('Dividendai vienai akcijai, Eur 0,1131'). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, it aligns best with the 'Notice of Dividend Amount' category.
2024-04-30 Lithuanian
Annual Information of Amber Grid for 2023
AGM Information Classification · 1% confidence The document text is a detailed table outlining the 'Allocation of 2023 AB Amber Grid profit,' showing net profit, transfers from reserves, total profit for allocation, and how that profit is allocated (reserves, donations, and dividends). It explicitly mentions 'Dividends per share, Eur 0,1131'. This content directly relates to the distribution of profits to shareholders, which is the core function of a dividend announcement. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document is short and contains the final figures, not an announcement *about* a future announcement.
2024-04-30 English
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received
Board/Management Information Classification · 1% confidence The document is a formal recommendation from the Remuneration and Nomination Committee of UAB "EPSO-G" regarding the composition of the Board of Directors for AB "Amber Grid". It explicitly names the candidates recommended for appointment to the Board (Paulius Butkus, Darius Kašauskas, Karolis Švaikauskas) and references the selection procedures and governing documents (Selection Description, Selection Policy). This content directly relates to changes in the company's board of directors and senior management appointments, matching the definition for Board/Management Information (MANG). The document length is short (1743 chars), but it is the substantive recommendation itself, not an announcement *about* a recommendation being published, thus MANG is more appropriate than RPA or RNS.
2024-04-26 Lithuanian
The proposal of UAB EPSO-G regarding the election of the Board members determination of remuneration amounts for the members of the board and the operating budget of the board in 2024 was received
Report Publication Announcement Classification · 1% confidence The document is a short, administrative notice (under 5,000 characters of text content, excluding the image data) that serves as a cover or announcement for a report. It follows the 'Menu vs Meal' rule, as it is an announcement of a report's availability rather than the report itself. Given the context of corporate filings, this is classified as a Report Publication Announcement.
2024-04-26 Japanese

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