Skip to main content
Amber Grid logo

Amber Grid — Investor Relations & Filings

Ticker · AMG1L ISIN · LT0000128696 LEI · 097900BGMP0000061061 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,441 across all filing types
Latest filing 2022-04-08 Board/Management Inform…
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
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board 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 AB Amber Grid. It details the selection process based on specific Lithuanian government resolutions and internal policies. The core content is about nominating or recommending individuals for the Board of Directors. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it mentions 'Remuneration and Nomination Committee', the primary action is the recommendation of Board composition, making MANG a better fit than DEF 14A (which focuses strictly on compensation disclosure).
2022-04-08 English
The proposal of UAB EPSO-G on nomination of members of AB Amber Grid board was received
Environmental & Social Information Classification · 1% confidence The document text provided is extremely short (relative to a full financial report) and consists primarily of base64 encoded image data and metadata, followed by a repeating pattern of 'author', 'date', 'processor', 'status', and then a large block of what appears to be image data or placeholder content, concluding with the instruction 'author: "User"' and 'date: 2022-04-08 13:11:00+00:00'. The actual content that might indicate a specific filing type (like 10-K, ER, IR) is almost entirely absent or obscured by the image data structure. Given the structure, which seems to be a wrapper or a failed/incomplete extraction of a document, and the total length being 21428 characters (which is too short for a comprehensive 10-K or IR, but long enough to contain an announcement), I must rely on the 'Menu vs Meal' rule. Since the text does not contain the substance of a report but rather metadata and image placeholders, it is most likely an announcement about a report or a general regulatory filing that failed to render its primary content. The presence of the 'author' and 'date' fields suggests a submission or publication event. Without substantive content, the most appropriate fallback is 'Regulatory Filings' (RNS), as it covers miscellaneous or general announcements that don't fit specific categories, or potentially 'Report Publication Announcement' (RPA) if this structure represents a notification that a report is available. Given the highly fragmented nature, RNS is the safest general classification for an unidentifiable filing wrapper.
2022-04-08 English
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-03-25 Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-03-25 Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
Notice of Dividend Amount Classification · 1% confidence The document text is a table detailing the proposed distribution of profit (pelno paskirstymas) for AB "Amber Grid" for the year 2021. It explicitly lists the net profit, total distributable profit, allocations to various reserves, and the proposed amount for dividends (dividendams išmokėti) and dividend per share (Dividendai vienai akcijai, Eur). This content directly relates to the financial outcomes and the proposed allocation of earnings, which is a key component of annual financial reporting, but it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is a specific financial schedule. Given the options, this detailed breakdown of profit allocation and dividend proposal most closely aligns with information typically found in an Annual Report or a specific financial disclosure related to shareholder returns. Since it is a specific financial schedule focused on profit distribution rather than a general announcement or a full report, and it is not explicitly an Earnings Release (ER) which focuses on key highlights, the most appropriate classification among the specific financial/reporting codes is difficult. However, dividend announcements (DIV) are very specific. This document details the *proposal* for dividend payment and profit allocation, which is a precursor to the final declaration. Since it is a detailed financial schedule, and not just a short announcement of a report (RPA/RNS), it leans towards a specific financial disclosure. Given the focus on dividends and profit allocation, 'DIV' (Notice of Dividend Amount) is a strong candidate, although this document is more comprehensive than just the amount. If we consider this as part of the overall annual financial disclosure package, and since it is not a full 10-K or IR, and it heavily features dividend information, DIV is the best fit among the specific codes provided for this type of financial schedule.
2022-03-25 Lithuanian
Notice of the convening of the Ordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2022-03-25 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.