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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 2020-03-31 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
Regarding an amendment of lending and borrowing agreement
Capital/Financing Update Classification · 1% confidence The document is a short announcement regarding an amendment to a lending and borrowing agreement between AB Amber Grid and UAB EPSO-G. It details a change in the credit limit (financing structure). Since it describes a specific financing arrangement update rather than a general regulatory filing or a report publication announcement, it fits best under the Capital/Financing Update category.
2020-03-31 English
Dėl tarpusavio skolinimo ir skolinimosi sutarties pakeitimo
Capital/Financing Update Classification · 1% confidence The document is a short announcement regarding an amendment to an existing intercompany loan agreement between AB Amber Grid and UAB EPSO-G, specifically increasing the borrowing limit. It does not constitute a full financial report or a specific regulatory filing like a 10-K or IR. As it pertains to financing activities and capital structure adjustments, it fits best under the Capital/Financing Update category.
2020-03-31 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled "ĮGALIOJIMAS ATSTOVAUTI AB „AMBER GRID“ VISUOTINIAME AKCININKŲ SUSIRINKIME" which translates to "POWER OF ATTORNEY TO REPRESENT AB 'AMBER GRID' AT THE GENERAL SHAREHOLDERS' MEETING". It explicitly details the authorization for a proxy to vote at the Annual General Meeting (AGM) scheduled for 2020-04-20. This content directly relates to the procedures and materials surrounding the AGM, specifically concerning shareholder representation and voting rights execution prior to the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although this is a proxy authorization document rather than the final results. Given the focus on authorizing representation for the upcoming meeting, AGM-R is the most appropriate fit for preparatory/procedural AGM material.
2020-03-27 Lithuanian
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information Classification · 1% confidence The document is titled "EPSO-G UAB REMUNERATION AND ALLOCATION COMMITTEE RECOMMENDATION ON COMPOSITION OF THE BOARD OF AMBER GRID AB". It details the process, based on Lithuanian government resolutions and internal policies, by which the Remuneration and Allocation Committee assessed candidates and provided a recommendation for the composition of the Board of Directors. It lists the recommended members and provides detailed biographical and educational information for each candidate. This content directly relates to the selection, structure, and compensation/appointment of the board, fitting the definition of Board/Management Information (MANG). It is not a general governance report (CGR), a remuneration disclosure (DEF 14A), or an announcement of a change in management (MANG is more specific to the appointment process itself).
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document text presents a draft allocation of profit for the year 2019, detailing the net profit, total profit for allocation, and how that profit is proposed to be distributed (or carried forward). It specifically mentions 'Dividends per share' being 0.0000 Eur, which is directly related to shareholder returns. This structure strongly suggests a document related to dividend decisions or capital allocation, which aligns best with the 'Notice of Dividend Amount' (DIV) category, even though the dividend is zero. It is not a full 10-K, an earnings release (ER), or a management discussion (MDA), but rather a specific breakdown of profit utilization.
2020-03-27 English
Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'Social Responsibility Report 2019' and contains a table of contents listing sections like 'ENVIRONMENTAL PROTECTION AND OCCUPATIONAL SAFETY' and 'RELATIONS WITH THE PUBLIC: SUPPORT'. The text further confirms this by stating, 'This is the third Progress Report on Social Responsibility of the Company.' This directly aligns with the definition of an Environmental & Social Information report (ESG/SR). The document length is substantial (over 116k characters), indicating it is the full report, not just an announcement.
2020-03-27 English

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