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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 2019-09-16 Environmental & Social …
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
Correction: Annual Information of Amber Grid for 2018
Environmental & Social Information Classification · 1% confidence The document title is "AB“Amber Grid“ socialinės atsakomybės ataskaita 2016 m.", which translates from Lithuanian to "AB 'Amber Grid' social responsibility report 2016". The presence of the word "ataskaita" (report) and the specific focus on "socialinės atsakomybės" (social responsibility) strongly indicates a report focused on ESG factors. Although the document is long (410k characters), suggesting it might be a comprehensive report, the specific subject matter aligns perfectly with the definition of Environmental & Social Information (Code: SR). It is not a standard financial filing like 10-K or IR, nor is it a short announcement (RPA/RNS) given its length and detailed nature implied by the title and content structure (though the content is mostly boilerplate/image data in the provided snippet, the title is the key indicator). Classification: SR (Environmental & Social Information).
2019-09-16 English
Correction: Annual Information of Amber Grid for 2018
AGM Information Classification · 1% confidence The document text exclusively details the allocation of profit for the year 2018, specifically showing the net profit/loss, transfers from reserves, and the final allocation to dividends (EUR 5,226,608) and dividends per share (EUR 0.0293). This content is directly related to the distribution of earnings to shareholders, which aligns perfectly with the definition of a Notice of Dividend Amount (DIV). It is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER) which focuses on operational results; rather, it is the specific calculation leading to the dividend payment.
2019-09-16 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document explicitly mentions 'Visuotinis akcininkų susirinkimas' (General Shareholders' Meeting) and details the resolutions passed during this meeting ('neeilinio visuotinio akcininkų susirinkimo priimtų sprendimų'). The content covers approval of a major contract (GIPL pipeline construction) and setting the remuneration budget for board members. This content directly relates to decisions made and documented at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a summary of the decisions, not a proxy statement (PSI) or a remuneration report (DEF 14A) in the US context, but rather the official record of the meeting's outcomes.
2019-08-28 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document explicitly details the resolutions adopted during an 'Extraordinary General Meeting of Shareholders' of AB Amber Grid. The content covers the approval of a major construction agreement (GIPL works) and the approval of the annual budget for Board member remuneration. This type of filing, which reports the outcomes and decisions made at a shareholder meeting, aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since AGM-R is the closest fit for reporting shareholder meeting decisions, it is selected. The document is not a general announcement of a report (RPA) but the actual minutes/decisions.
2019-08-28 English
Amber Grid Interim Report for H1 2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'CONSOLIDATED AND COMPANY'S INTERIM REPORT FOR THE FIRST HALF OF 2019'. It contains detailed financial performance data, operating indicators, and management discussion for the six-month period ending June 30, 2019. It is a comprehensive report rather than a short announcement, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-08-07 English
Press release.pdf
Earnings Release Classification · 1% confidence The document is a press release from Amber Grid detailing its financial performance (revenue, profit, EBITDA) and operational highlights for the first half of 2019. While it mentions an 'Interim Report' at the end, the document itself is a summary of key financial highlights and operational metrics, which fits the definition of an Earnings Release (ER). It is not a full report, but rather an announcement of the results. H1 2019
2019-08-07 English

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