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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 2023-08-25 Interim / Quarterly Rep…
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
Amber Grid Group Consolidated Operating Results for the 1st half of 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled '2023 M. I PUSMEČIO KONSOLIDUOTASIS TARPINIS PRANEŠIMAS' (2023 H1 Consolidated Interim Report) for AB Amber Grid. It contains detailed sections on business overview, strategy, operations, financial results, and governance for the first half of the fiscal year. As it is a comprehensive interim financial report containing substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-25 Lithuanian
Amber Grid Group Consolidated Operating Results for the 1st half of 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'AB AMBER GRID INTERIM CONDENSED CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS AS OF 30 JUNE 2023'. It contains detailed financial statements, including the statement of financial position and statement of profit or loss for the six-month period ending June 30, 2023. It includes a 'Confirmation of Responsible Persons' and is clearly a comprehensive interim financial report rather than a mere announcement or certification. H1 2023
2023-08-25 English
Amber Grid Group Consolidated Operating Results for the 1st half of 2023
Earnings Release Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and details the company's financial performance ('consolidated revenues of EUR 43.6 million', 'consolidated net profit for the first half of 2023 amounted to EUR 12.2 million') for a specific period ('first half of 2023'). This structure—a press release summarizing key financial metrics for a period shorter than a year (H1 2023)—is characteristic of an Earnings Release (ER). It is not a comprehensive report like a 10-K or IR, nor is it a transcript (CT) or a formal presentation (IP). H1 2023
2023-08-25 English
Annex 1 voting ballot.docx
Regulatory Filings
2023-08-08 English
Annex 2 Amber Grid Power of attorney.docx
Regulatory Filings
2023-08-08 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders. It outlines the agenda, registration details, voting procedures, and provides draft resolutions for the meeting. This type of document is designed to inform shareholders of an upcoming meeting and solicit their participation/votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2023-08-08 English

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