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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 2021-03-31 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
Ambergrid-2020-12-31_EN.zip
Annual Report (ESEF) Classification · 1% confidence FY 2020
2021-03-31 English
Amber Grid profit allocation draft 2020.pdf
Notice of Dividend Amount Classification · 1% confidence The document provides a detailed breakdown of the allocation of profit for the financial year 2020 for Amber Grid, including specific line items for reserves and dividends. This type of financial disclosure regarding profit distribution and dividend policy is a standard component of financial reporting and shareholder information, fitting the 'DIV' (Notice of Dividend Amount) category as it explicitly details the dividend per share (0.0000) and the allocation of profit.
2021-03-31 English
Ballot.docx
Regulatory Filings
2021-03-31 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is a formal 'Notice on Convening an Annual General Meeting of Shareholders'. It outlines the agenda, meeting logistics, voting procedures, and references attached materials (financial statements, audit reports, etc.) that will be discussed at the upcoming meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-31 English
Ambergrid-2020-12-31_LT.zip
Annual Report (ESEF) Classification · 1% confidence FY 2020
2021-03-31 Lithuanian
Balsavimo biuletenis.docx
Regulatory Filings
2021-03-31 Lithuanian

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