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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 2020-06-05 Capital/Financing Update
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
Capital/Financing Update Classification · 1% confidence The document is a press release dated June 5, 2020, announcing that Amber Grid plans to borrow up to EUR 65 million from the European Investment Bank (EIB) to finance the GIPL project. This announcement details a specific financing activity (a long-term loan agreement) and its terms. This directly aligns with the definition of 'Capital/Financing Update' (Code: CAP), which covers company fundraising and financing activities. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific financing decision.
2020-06-05 English
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "POWER OF ATTORNEY TO REPRESENT AT THE AB AMBER GRID GENERAL MEETING OF SHAREHOLDERS" and details the authorization for a proxy to vote on behalf of a shareholder at the General Meeting scheduled for June 29, 2020. This type of document is directly related to the procedures and materials surrounding the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI), it is a critical component of the voting process at that meeting. Given the options, documents related to shareholder representation and voting at the AGM are best categorized under AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since this is a specific legal instrument for representation at the AGM, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this fits best as material directly associated with the AGM process, leaning towards AGM-R as the most relevant category for AGM-related procedural documents, although PSI is also close. However, PSI is defined as 'Materials sent to shareholders to provide information and request votes'. A Power of Attorney is a specific voting instruction/authorization document, which is a core material for the AGM itself. I will classify it as AGM-R as it is a direct material for the General Meeting.
2020-06-05 English
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding the setting of new natural gas transmission service prices by a regulatory body. It does not contain full financial statements or detailed reports, but rather serves as a notification of a regulatory decision and directs readers to the company website for further details. Given its nature as a general regulatory announcement that does not fit into specific categories like dividends or share issues, it is classified as a Regulatory Filing.
2020-05-28 English
Nustatytos naujos gamtinių dujų perdavimo paslaugų kainos
Regulatory Filings Classification · 1% confidence The document is a short announcement (under 1,000 characters) from AB Amber Grid regarding the approval of new natural gas transmission service prices by the National Energy Regulatory Council. It does not contain the full financial report or detailed regulatory filing, but rather serves as a public notification of a regulatory decision and price change. As it is a general regulatory announcement that does not fit into specific categories like dividends or share issues, it is classified as a Regulatory Filing (RNS).
2020-05-28 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings Classification · 1% confidence The document is a short announcement (914 characters) from AB "Amber Grid" titled "Pranešimas apie esminį įvykį" (Announcement of a material event). It specifically states that the State Energy Regulatory Council approved new natural gas transmission service prices, effective January 1, 2021. The text mentions that the new prices have been published on the company's website. Because this is a short announcement regarding the publication/approval of a regulatory/pricing decision, and not the detailed pricing document itself, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the release of a larger report. Given the content is a specific regulatory/pricing update that doesn't fit other specific codes (like DIV, CAP, ER), RNS is the most appropriate fallback for a general regulatory disclosure.
2020-05-28 Lithuanian
New Prices for Natural Gas Transmission Services Are Set
Regulatory Filings Classification · 1% confidence The document is titled 'Amber Grid - Notification on material event' and specifically announces that the 'National Energy Regulatory Council approved Amber Grid natural gas transmission services tariffs'. This concerns changes to pricing/tariffs related to energy services, which directly impacts the company's financial operations and regulatory compliance regarding service charges. While it relates to pricing, it is not a general earnings release (ER) or a comprehensive interim report (IR). It is a specific regulatory/operational update concerning service rates. Given the options, this type of specific regulatory pricing approval announcement fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure of a material event concerning regulated service prices, and does not fit the more specific categories like DIV, CAP, or ER. The document length is very short (952 chars), suggesting it is a notification rather than a full report.
2020-05-28 English

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