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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 2019-07-29 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 received a conclusion on the compliance of the potential transaction with national security interests
Regulatory Filings Classification · 1% confidence The document is a short announcement (1632 characters) regarding a regulatory conclusion on national security compliance for a potential transaction. It does not contain full financial statements, proxy materials, or detailed reports. It serves as a general regulatory update regarding company operations and procurement status, fitting best under the RNS (Regulatory Filings) category as it is a miscellaneous corporate announcement that does not fit into specific categories like M&A (which usually involves definitive agreements) or legal proceedings.
2019-07-29 English
„Amber Grid“ gavo išvadą dėl galimo sandorio atitikties nacionalinio saugumo interesams
Regulatory Filings Classification · 1% confidence The document is a short announcement from AB Amber Grid regarding a regulatory conclusion from the National Security Commission concerning a potential contract for the GIPL pipeline project. It does not constitute a full legal proceeding report, nor is it a financial report or a specific corporate action like a dividend or share issue. As it is a general regulatory announcement regarding company operations and compliance, it falls under the RNS (Regulatory Filings) category.
2019-07-29 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details the specific resolutions adopted during an Extraordinary General Meeting of Shareholders, including the election of an audit firm and approval of board decisions. Since it reports the official outcomes and voting results of a shareholder meeting, it falls under the Declaration of Voting Results category.
2019-07-23 English
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimtų sprendimų
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details the specific decisions made during an Extraordinary General Meeting of shareholders for AB Amber Grid, including the appointment of an auditor and approval of a board decision regarding a procurement contract. Since it reports the official outcomes and resolutions of a shareholder meeting, it falls under the category of Declaration of Voting Results.
2019-07-23 Lithuanian
Regarding Conclusion of the Transaction with the Related Party
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a specific transaction between related parties (AB Amber Grid and LITGRID, AB). It details the nature of the agreement, the board's approval, and the audit committee's opinion on market conditions. Since it does not fit into specific categories like M&A (TAR) or Director's Dealing (DIRS), and is a general regulatory announcement regarding corporate activity, it falls under the RNS category.
2019-07-10 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings Classification · 1% confidence The document is a formal announcement regarding a transaction with a related party (LITGRID, AB) by AB Amber Grid. It details the nature of the agreement, the approval by the board, and the opinion of the audit committee. Since this is a specific corporate announcement regarding a transaction that does not fit into categories like M&A, share buybacks, or director dealings, it falls under the general regulatory announcement category.
2019-07-10 Lithuanian

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