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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 2020-04-07 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
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information Classification · 1% confidence The document is a short announcement regarding the appointment of a new CEO (Nemunas Biknius) at Amber Grid. This falls under the category of changes in senior management, which is explicitly defined as 'Board/Management Information' (MANG).
2020-04-07 English
Amber Grid generaliniu direktoriumi išrinktas Nemunas Biknius.docx
Regulatory Filings
2020-04-07 Lithuanian
„Amber Grid“ valdyba Nemuną Biknių išrinko bendrovės generaliniu direktoriumi
Board/Management Information Classification · 1% confidence The document is a short announcement regarding the appointment of a new CEO (Nemunas Biknius) for the company 'Amber Grid'. This falls under the category of changes in senior management.
2020-04-07 Lithuanian
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information Classification · 1% confidence The document text is extremely long (48,855 characters) and appears to be the full content of a detailed report or filing, not a brief announcement. The content includes extensive narrative, financial terminology, mentions of 'capital structure changes', 'financing activities', 'investor presentation' style content (though detailed), and discussions of business performance and strategy, which suggests a comprehensive filing. However, upon closer inspection of the provided text structure (which seems to be a mix of structured data and narrative, possibly extracted from a presentation or a detailed report), the presence of terms like 'Capital/Financing Update' (CAP) or 'Investor Presentation' (IP) might be relevant. Given the sheer volume and depth implied by the text structure (even truncated), it is unlikely to be a simple 'Report Publication Announcement' (RPA) or a generic 'Regulatory Filing' (RNS). Since the text is very long and contains detailed operational and financial discussions, it strongly suggests a comprehensive report. If it were a 10-K, it would likely contain specific SEC headers, which are not immediately obvious. If it were an Earnings Release (ER), it would be shorter and focus only on highlights. The structure hints at a detailed presentation or a management discussion. Given the context of financial reporting databases, a very long, detailed document that discusses strategy, financing, and performance, often presented in a slide-like or highly structured narrative format, is frequently classified as an Investor Presentation (IP) if it's not a standard 10-K or IR. The presence of names, dates, and structured sections points towards an investor-facing document. Without explicit form names (like 10-K, 10-Q, or DEF 14A), and given the length and detailed nature, 'Investor Presentation' (IP) is the most fitting category for a comprehensive, non-standard regulatory document of this size.
2020-04-07 Japanese
Board of Amber Grid elected Nemunas Biknius as CEO of the Company
Board/Management Information Classification · 1% confidence The document text provided is extremely long (49,245 characters) and appears to contain the full content of a detailed report, including extensive narrative, financial context, and potentially tables/figures (indicated by the structure and length, despite being presented as plain text here). The content mentions concepts like 'capital structure changes', 'financing activities', 'fundraising', and discusses various financial metrics and operational details, suggesting a comprehensive filing. Given the length and depth, it is highly unlikely to be a short announcement (RPA/RNS). Since the content is not explicitly identified as a 10-K (Annual Report) or IR (Interim Report) based on standard headers, and it seems to detail financing/capital structure elements, the most fitting category among the comprehensive reports is 'Capital/Financing Update' (CAP), although it could also be a very detailed Investor Presentation (IP) or a section of a larger report. However, the presence of terms like 'financing activities' and 'capital structure changes' strongly points towards CAP. If the document were shorter and merely announced the availability of this information, RPA would be chosen. Since it contains the substance, CAP is the best fit for a detailed financing document.
2020-04-07 English
Correction: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled "2020 m. balandžio 20 d. EILINIO visuotinio akcininkų susirinkimo BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot for the ANNUAL General Shareholders' Meeting of April 20, 2020). This document is a ballot used by shareholders to cast votes on procedural matters and agenda items for an upcoming Annual General Meeting (AGM), including the approval of the 2019 annual report and the election of the board of directors. This directly relates to the materials distributed for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-07 Lithuanian

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