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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 2020-08-27 AGM Information
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
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled "BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot) for an "neEILINIO visuotinio akcininkų susirinkimo" (Extraordinary General Shareholders' Meeting) scheduled for September 18, 2020. It explicitly asks shareholders to vote on procedural matters and agenda items, including the election of an audit firm and remuneration. This document is a physical or electronic ballot used to cast votes for a general meeting, which falls under the scope of materials related to shareholder meetings and voting. The closest specific category is 'AGM Information' (AGM-R), as it directly relates to the voting process of a general meeting, even if it is an extraordinary one. It is not a final result (DVA) or a proxy solicitation document (PSI), but the ballot itself.
2020-08-27 Lithuanian
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is explicitly titled "GENERAL BALLOT PAPER OF THE extraORDINARY GENERAL MEETING OF SHAREHOLDERS OF 18 september 2020". It contains sections for voting on procedural and agenda items, including the election of an audit company and setting payment terms. This content is directly related to the formal proceedings and voting process of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a ballot paper, it is a core material presented for the AGM.
2020-08-27 English
Regarding the Member of Management Board of AB Amber Grid
Board/Management Information Classification · 1% confidence The document is very short (608 characters) and is titled 'Pranešimas apie esminį įvykį' (Announcement of a Material Event). The content explicitly states that a member of the Board of Directors, Rimvydas Štilinis, has submitted his resignation ('pateikė atsistatydinimo prašymą'). This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-08-17 Lithuanian
Regarding the Member of Management Board of AB Amber Grid
Board/Management Information Classification · 1% confidence The document is a short notification (641 characters) titled 'Amber Grid - Notification on material event' concerning the resignation of a Board member, Rimvydas Štilinis, effective August 31st, 2020. This directly relates to changes in senior management or the board of directors. Based on the definitions, this fits the 'Board/Management Information' category (MANG). It is not a full report, an earnings release, or a dividend notice.
2020-08-17 English
Confirmation of resposible persons.pdf
Report Publication Announcement Classification · 1% confidence The document is a short confirmation letter signed by the CEO and CFO of AB Amber Grid. It explicitly states that it is a 'Confirmation of Responsible Persons' accompanying the 'attached' unaudited interim condensed consolidated financial statements for the period ended 30 June 2020. Per the 'Menu vs Meal' rule, since this document is a short announcement/cover letter for a report rather than the report itself, it is classified as a Report Publication Announcement.
2020-08-05 English
Press release.pdf
Earnings Release Classification · 1% confidence The document is a press release from Amber Grid dated 05/08/2020, detailing financial results (revenue, EBITDA, net profit) and operational highlights for the first half of 2020. It provides key performance indicators and management commentary on the company's performance during this period. Since it is an initial announcement of financial results rather than a full comprehensive interim report, it is classified as an Earnings Release. H1 2020
2020-08-05 English

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