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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 2021-11-05 Regulatory Filings
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“ sudarė specialiųjų transporto priemonių nuomos sutartį su UAB „Tetas“
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a specific contract agreement between AB Amber Grid and UAB Tetas for the rental of special vehicles. It details the contract value, duration, and purpose, and mentions an audit committee's review of the transaction. Since it is a specific corporate announcement regarding a transaction that does not fit into categories like M&A, share issues, or director dealings, and is not a full report, it falls under the general regulatory announcement category.
2021-11-05 Lithuanian
The audit committee's opinion on the transaction with the related party
Audit Report / Information Classification · 1% confidence The document is a short announcement regarding an audit committee's opinion on a specific related-party transaction. It does not constitute a full audit report (AR) or a legal proceeding (LTR), but rather serves as a regulatory disclosure of a corporate governance action. Since it does not fit into specific categories like M&A or financial reporting, it falls under the general regulatory announcement category. Q4 2021
2021-10-26 English
Audito komiteto nuomonė dėl sandorio tarp susijusių šalių
Regulatory Filings Classification · 1% confidence The document is a short announcement from AB Amber Grid regarding an opinion provided by the Audit Committee of its parent company, UAB EPSO-G, concerning a related-party transaction. It does not constitute a full financial report, audit report, or legal proceeding document, but rather a regulatory disclosure of a corporate governance event. As it does not fit into specific categories like M&A or Board changes, it falls under the general regulatory announcement category.
2021-10-26 Lithuanian
Decisions taken in the extraordinary general meeting of shareholders of Amber Grid
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document reports the specific decisions adopted during an extraordinary general meeting of shareholders, specifically regarding a change of the registered office. Since it details the outcome of a shareholder vote, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2021-09-27 English
Dėl „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimto sprendimo
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement regarding the outcome of an extraordinary general meeting of shareholders for AB Amber Grid. It specifically details a decision made during the meeting (changing the company's registered office address). Since it reports the results of a shareholder vote/meeting decision, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2021-09-27 Lithuanian
Ballot Paper_en.docx
Regulatory Filings
2021-09-02 English

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