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 2020-04-28 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
Regarding the election of the Chairman of the Board
Board/Management Information Classification · 1% confidence The document is a short notification titled 'Amber Grid - Notification on material event' specifically concerning the 'election of the Chairman of the Board'. This directly relates to changes in senior management or the board of directors. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is very short (653 chars), but the content is the announcement itself, not a placeholder for a larger report, so RPA/RNS is not the primary fit.
2020-04-28 English
Allocation of Profit of 2019.pdf
Notice of Dividend Amount Classification · 1% confidence The document provides a specific breakdown of the allocation of the 2019 profit for AB Amber Grid, including details on dividends per share and profit distribution. Since it explicitly details the dividend amount (which is 0.0000) and the allocation of profit, it falls under the category of dividend announcements.
2020-04-20 English
Amber Grid Financial Statements and Annual Report 2019.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual report for Amber Grid for the fiscal year 2019. It includes the Chairman's statement, CEO's statement, a full set of consolidated financial statements (Statement of Financial Position, Profit/Loss, Cash Flows, etc.), notes to the financial statements, and an Independent Auditor's Report. As it covers the full fiscal year and contains the complete audited financial package, it is classified as an Annual Report (10-K). FY 2019
2020-04-20 English
Social Responsibility Report 2019.pdf
Environmental & Social Information Classification · 1% confidence The document is titled 'Social Responsibility Report 2019' for AB Amber Grid. It details the company's performance, strategic directions, and initiatives regarding environmental, social, and governance (ESG) factors, including climate change mitigation, employee relations, and community support. This aligns perfectly with the definition of an Environmental & Social Information report.
2020-04-20 English
Annual Information of Amber Grid for 2019
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1793 characters) from Amber Grid regarding the approval of their 2019 Annual Report and Financial Statements at the Ordinary General Meeting. It explicitly lists the actual reports as 'Annexes' (attachments) to this announcement. Following the 'Menu vs Meal' rule, since this is a short notification announcing the availability of the reports rather than the reports themselves, it is classified as a Report Publication Announcement.
2020-04-20 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information Classification · 1% confidence The document is titled "Socialinės atsakomybės ataskaita 2019 m." which translates to "Social Responsibility Report 2019". The content discusses adherence to Global Reporting Initiative (GRI) recommendations, covers environmental protection, employee relations, and community relations, and details the company's strategy and performance in these areas for the year 2019. This clearly aligns with the definition of an Environmental & Social Information report (ESG report). The document length is substantial (over 100,000 characters), indicating it is the full report, not just an announcement of publication.
2020-04-20 Lithuanian

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.