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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 2022-11-04 Earnings Release
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
AB Amber Grid Group Consolidated Operating Results for nine months of 2022
Earnings Release Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and provides key financial highlights for the 'January-September quarter of 2022' (Revenues of EUR 93.7 million, Net Profit of EUR 10.6 million, EBITDA of EUR 22.4 million). This format, focusing on summary figures for a period shorter than a full year, strongly indicates an initial announcement of periodic financial results, rather than the comprehensive report itself (which would be an IR). Therefore, it fits the definition of an Earnings Release (ER). The document length (3960 chars) is short, but it contains the core results, not just an announcement that results are forthcoming, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule. 9M 2022
2022-11-04 English
Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled 'Amber Grid - Visuotinis akcininkų susirinkimas' (Amber Grid - General Shareholders' Meeting) and details the decisions made during an 'neeilinio visuotinio AB „Amber Grid“ akcininkų susirinkimo' (Extraordinary General Meeting of Shareholders) held on October 14, 2022. The decisions concern approving the conclusion of contracts for pipeline reconstruction. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing resolutions passed. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) materials. Although it involves contract approvals, the primary context is the shareholder meeting resolution itself, not a general financing update (CAP) or a general regulatory filing (RNS). It is not a proxy statement (PSI) as it reports the results/decisions, not soliciting votes. Therefore, AGM-R is the most appropriate classification.
2022-10-14 Lithuanian
Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Decision adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid' held on '14 October 2022'. It details specific resolutions passed by the shareholders regarding the approval of procurement contracts for pipeline reconstruction. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an 'Extraordinary' meeting, the nature of the decisions (approving major contracts) is characteristic of shareholder governance matters typically documented in AGM materials.
2022-10-14 English
Annex 1 voting ballot.docx
Regulatory Filings
2022-09-22 English
Annex 2 Amber Grid Power of attorney.docx
Regulatory Filings
2022-09-22 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting of Shareholders. It outlines the agenda, voting procedures, and provides instructions for shareholders to participate, which is characteristic of a Proxy Solicitation or Meeting Notice. Since it provides the materials and information necessary for shareholders to vote on specific board decisions, it falls under the Proxy Solicitation & Information Statement category.
2022-09-22 English

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