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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 2019-04-23 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
Annual Information of Amber Grid for 2018
Notice of Dividend Amount 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.
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the year 2018, as indicated by the table of contents, the 'Foreword by the Chairman', 'Foreword by the CEO', and the 'General Information' section. It covers operational environment, strategy, financial results, governance, and financial statements. It is clearly a full annual report rather than an announcement or a summary. FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Notice of Dividend Amount Classification · 1% confidence The document text is titled "AB "Amber Grid" 2018 m. pelno (nuostolių) paskirstymas" which translates to "AB "Amber Grid" 2018 Profit (Loss) Distribution". The content is a detailed table showing the allocation of profits, including net profit, reserves, and the amount designated for dividend payments (5,226,608 EUR) and the dividend per share (0.029300 EUR). This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is short (2143 chars), but it contains the core financial decision (the dividend amount) rather than just announcing that a report is available.
2019-04-23 Lithuanian
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'REPORT OF THE AUDIT COMMITTEE OF UAB "EPSO-G"' and discusses the review and recommendation regarding the 'financial statements 2018 of AB "Amber Grid" prepared in accordance with International Financial Reporting Standards' and the 'Independent Auditor's Report and the Annual Report'. This content directly relates to the oversight and review of financial statements and the audit process by an audit committee. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full Annual Report (10-K) or an Earnings Release (ER). The document is a formal report from the Audit Committee confirming satisfaction with the audit and recommending acceptance of the financial statements. FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information Classification · 1% confidence The document is titled "CONFIRMATION OF RESPONSIBLE PERSONS" and is dated March 28, 2019. It contains certifications by the General Manager and Financial Director regarding the attached 'AB Amber Grid Financial Statements for the Year Ended 31 December 2018' and the 'AB Amber Grid Annual Report 2018'. This document is a formal certification accompanying the annual financial reports, not the report itself. Since it is a formal certification related to the annual report and financial statements, and given the short length (1202 chars) and the context of confirming attached documents, it strongly suggests an accompanying document or a formal declaration related to the annual filing cycle. However, none of the codes perfectly match a 'Confirmation of Responsible Persons' document. The content confirms the accuracy of the Annual Report and Financial Statements. If the actual Annual Report (10-K) or Financial Statements (AR/IR) were attached, this document serves as a formal declaration accompanying them. Given the options, this is a formal regulatory declaration accompanying the annual filing. Since it is not the full 10-K, AR, or ER, and it is a formal declaration related to the annual results, it is best classified as a Regulatory Filing (RNS) as a fallback for specific declarations not explicitly listed, or potentially related to the Audit Report (AR) context, but RNS is safer for miscellaneous formal confirmations. Given the strong link to the Annual Report and Financial Statements, and the lack of a specific code for this certification, RNS is the most appropriate fallback for a formal, short declaration accompanying the main annual filing. FY 2018
2019-04-23 English
On Convening an Annual General Meeting of Shareholders of Amber Grid
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'REPORT OF THE AUDIT COMMITTEE OF UAB "EPSO-G"' and discusses the review and recommendation regarding the 'financial statements 2018 of AB "Amber Grid" prepared in accordance with International Financial Reporting Standards' and the 'Independent Auditor's Report and the Annual Report'. This content directly relates to the oversight and review of financial statements and the audit process by an audit committee. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, distinct from the full Annual Report (10-K) or an Earnings Release (ER). The document is a formal report from the Audit Committee confirming satisfaction with the audit and recommending acceptance of the financial statements. FY 2018
2019-04-23 English

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