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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 2019-12-23 Regulatory Filings
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
Amber Grid signed the GIPL gas pipeline works contract
Regulatory Filings Classification · 1% confidence The document is titled "Amber Grid - Pranešimas apie esminį įvykį" (Amber Grid - Announcement of a Material Event) and details the signing of a contract for the GIPL gas pipeline construction works. This is a specific, material corporate event announcement, not a comprehensive periodic report (like 10-K or IR), a transcript (CT), or a general regulatory filing (RNS). It announces a significant business transaction (contract signing and cost implications). This type of announcement, detailing a major operational or strategic development, fits best under the general category of a significant corporate event announcement that isn't explicitly covered by other codes like DIV, DIRS, or MANG. Given the options, it is a significant corporate disclosure. Since it is not a financial report, earnings release, or management discussion, and it is a specific operational announcement, it most closely aligns with a general regulatory announcement or a specific event disclosure. As it is a material event disclosure that doesn't fit the specific financial/governance/shareholder categories, it falls under the broad regulatory announcement category, RNS, or potentially a specific type of corporate action announcement. However, since it is a specific, material event disclosure (signing a major contract), and not a standard periodic filing, RNS (Regulatory Filings / miscellaneous announcements) is the most appropriate fallback if a more specific code like TAR (M&A) or CAP (Financing) does not apply. This is an operational contract signing, not M&A or financing, so RNS is the best fit among the provided codes for a material, non-standard disclosure.
2019-12-23 Lithuanian
Amber Grid signed the GIPL gas pipeline works contract
Regulatory Filings Classification · 1% confidence The document is titled "Amber Grid - Notification on material event" and details the signing of a major contract for the GIPL gas pipeline construction, including financial figures (EUR 79.85 million) and project timelines. This is a specific, material corporate announcement that is not a standard periodic financial report (like 10-K or IR), nor is it a transcript, management discussion, or director dealing report. It relates to a significant operational/financing event. Since it is a specific announcement of a material event that doesn't fit the definitions for ER, CAP, or LTR, the most appropriate general category for significant, non-standard regulatory disclosures that aren't explicitly defined elsewhere is Regulatory Filings (RNS). It is not an announcement about the publication of a report (RPA), as it contains the substance of the event itself.
2019-12-23 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled "VALDYBOS SPRENDIMAS" (Board Decision) and details a specific resolution made by the Board of Directors of AB "Amber Grid" on 2019-12-11. The resolution concerns the approval of essential terms for a contract related to the construction of the GIPL gas pipeline, including the counterparty (UAB "Alvora" and UAB "Šiaulių dujotiekio statyba"), the price (€79,850,817.00 excluding VAT), payment terms, and performance guarantees. This content—a formal decision by the board regarding a significant contract or transaction—is characteristic of internal governance or management reporting, but it is not a standard external regulatory filing like a 10-K, ER, or IR. It specifically relates to management/board actions and approvals. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate fit as it covers announcements of changes in the board or senior management actions, which this formal decision represents, especially concerning a major capital project.
2019-12-23 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
Governance Information Classification · 1% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' of AB Amber Grid. This document outlines the fundamental rules governing the company's structure, purpose, authorized capital, shareholder rights, and the composition and competence of its governing bodies (General Shareholders' Meeting, Board, Director General). This content is characteristic of a foundational corporate governance document, which is closely related to the company's internal rules and structure. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for Articles of Association, as they define the company's governance framework, rules, and structure, distinct from specific financial reports (10-K, IR) or management/board changes (MANG).
2019-12-23 English
On the decision of the Board of Amber Grid to approve the conclusion of GIPL construction contract and its terms and conditions and to append the agenda of the General Meeting of Shareholders on 23 12
AGM Information Classification · 1% confidence The document is titled "VALDYBOS SPRENDIMAS" (Board Decision) and details a resolution made by the Board of Directors of AB "Amber Grid" regarding the approval of essential terms for a construction contract (GIPL pipeline). This involves a significant financial transaction (EUR 79.85 million) and approval of contract terms, including price adjustments and payment schedules. This type of internal corporate governance decision, specifically concerning major contracts and capital expenditure approved by the board, aligns best with general corporate governance or management activity documentation. Since it is a formal decision by the Board regarding a major operational/capital project, it falls under the scope of management/board information, but it is not a standard regulatory filing like 10-K or ER. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for a formal Board Resolution detailing a major contract approval, as it directly relates to management's operational decisions and governance execution.
2019-12-11 Lithuanian
On the decision of the Board of Amber Grid to approve the conclusion of GIPL construction contract and its terms and conditions and to append the agenda of the General Meeting of Shareholders on 23 12
AGM Information Classification · 1% confidence The document is titled "VALDYBOS SPRENDIMAS" (Board Decision) and details a resolution made by the Board of Directors of AB "Amber Grid" regarding the approval of essential terms for a construction contract (GIPL pipeline). This involves a significant financial transaction (EUR 79.85 million) and approval of contract terms, including price adjustments and payment schedules. This type of internal corporate governance decision, specifically concerning major contracts and capital expenditure approved by the board, aligns best with general corporate governance or management activity documentation. Since it is a formal decision by the Board regarding a major operational/capital project, it falls under the scope of management/board information, but it is not a standard regulatory filing like 10-K or ER. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for a formal Board Resolution detailing a major contract approval, as it directly relates to management's operational decisions and governance execution.
2019-12-11 Lithuanian

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