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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 2020-02-20 Notice of Dividend Amou…
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 Dividend policy of AB Amber Grid
Notice of Dividend Amount Classification · 1% confidence The document is titled "EPSO-G GROUP DIVIDEND POLICY" and outlines uniform regulations for the calculation, payment, and announcement of dividends for all companies within the EPSO-G Group. It details principles, formulas based on Return on Equity, and procedures for management board proposals and shareholder meetings regarding dividends. This content directly relates to the rules governing the distribution of profits to shareholders, which aligns perfectly with the definition of a document detailing dividend policy and procedures. The most specific category for this is 'Notice of Dividend Amount' (DIV), although this document is a policy *setting* the rules rather than an announcement of a specific dividend payment. However, given the provided options, 'DIV' is the closest fit as it deals exclusively with dividend mechanics. If a more specific 'Dividend Policy' code existed, it would be preferred. Since the document is a comprehensive policy document and not just a short announcement of a payment, it is not RPA or RNS. It is not a financial report (10-K, IR) or an earnings release (ER). It is a policy document focused entirely on dividends, making DIV the most appropriate choice among the available codes.
2020-02-20 English
Confirmation of responsible persons.pdf
Report Publication Announcement Classification · 1% confidence The document is a short confirmation letter (1012 characters) signed by the CEO and CFO, stating that the 'attached' financial statements are prepared in accordance with IFRS. Because the document is a brief announcement/confirmation of the availability of the financial statements rather than the full financial report itself, it falls under the Report Publication Announcement category.
2020-02-06 English
Financial statements 2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive set of 'Condensed Consolidated and the Company's Financial Statements' for AB Amber Grid as of 31 December 2019. It includes detailed financial tables such as the Statement of Financial Position, Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows. Since it covers a full fiscal year (twelve months ended 31 December 2019) and provides substantive financial data rather than just an announcement or summary, it is classified as an Interim/Quarterly Report (IR), which is the standard category for periodic financial statements that are not the full annual report (10-K). FY 2019
2020-02-06 English
Press release.pdf
Earnings Release Classification · 1% confidence The document is a press release titled 'Earnings of Amber Grid in 2019', which provides a summary of financial highlights, operational performance, and strategic updates for the fiscal year 2019. It includes key metrics like net profit, EBITDA, and operating expenses, and discusses business trends such as gas transmission flows and infrastructure projects. Since it is an initial announcement of financial results focusing on key highlights rather than a full comprehensive financial report, it is classified as an Earnings Release. FY 2019
2020-02-06 English
Amber Grid Group Consolidated Operating Results for year 2019
Earnings Release Classification · 1% confidence The document is a short announcement (1197 characters) that summarizes key financial highlights (Revenue, Profit, EBITDA) for the year 2019 and explicitly states that the full financial statements are 'Attached'. According to the 'Menu vs Meal' rule, since this is a short announcement providing a summary and pointing to the actual report, it is classified as a Report Publication Announcement (RPA). FY 2019
2020-02-06 English
Pranešimas žiniasklaidai_Amber Grid 2019 m. uždirbo beveik 55 mln. eur pajamų.pdf
Earnings Release Classification · 1% confidence The document is a press release titled 'Amber Grid 2019 m. uždirbo beveik 55 mln. eurų pajamų' (Amber Grid earned nearly 55 million euros in revenue in 2019). It provides a summary of financial highlights, including revenue, net profit, EBITDA, and operational updates for the fiscal year 2019. It is clearly an initial announcement of financial results rather than a full annual report or a transcript. Therefore, it fits the definition of an Earnings Release. FY 2019
2020-02-06 Lithuanian

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