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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 2019-04-05 Board/Management Inform…
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: Notice on Convening an Annual General Meeting of Shareholders of AB Amber Grid
Board/Management Information Classification · 1% confidence The document is explicitly titled "REPORT OF THE AUDIT COMMITTEE OF UAB "EPSO-G" Regarding the financial statements 2018 of AB "Amber Grid" prepared in accordance with International Financial Reporting Standards... that are submitted together with the Independent Auditor's Report and the Annual Report." It details the Audit Committee's monitoring, assessment, and confirmation regarding the preparation and audit of the 2018 financial statements. This content directly relates to the oversight and results of an audit process, fitting the definition of an Audit Report / Information (AR). It is not the full 10-K, nor is it merely an announcement of a report (RPA), as it contains substantive findings and recommendations from the committee itself.
2019-04-05 English
1. 31-12-2018 FA_annual report_EN.pdf
Audit Report / Information Classification · 1% confidence The document is an 'Independent Auditor's Report' for Amber Grid AB for the year ended 31 December 2018. It contains the auditor's opinion, basis for opinion, key audit matters (specifically PPE valuation), and responsibilities of management and the auditor. While it mentions the 'Annual Report' in the table of contents, the provided text is specifically the standalone audit report section. According to the filing definitions, standalone audit reports are classified as 'AR'. FY 2018
2019-03-28 English
6. Confirmation of responsible persons_EN.pdf
Report Publication Announcement Classification · 1% confidence The document is a short (1212 characters) 'Confirmation of Responsible Persons' statement. It explicitly mentions that it is being submitted in conjunction with the Annual Report and Financial Statements, which are attached or referenced. Per the 'Menu vs Meal' rule, since this is a short announcement/certification document regarding the publication of the annual report rather than the report itself, it is classified as a Report Publication Announcement.
2019-03-28 English
3. Sutarties salygos su atlygiu.pdf
Governance Information Classification · 1% confidence The document is a standard contract template for an independent board member of AB Amber Grid. It outlines the duties, rights, and restrictions (such as conflict of interest and independence requirements) for a board member. This type of document falls under corporate governance and internal policy documentation, which is best classified as Governance Information (CGR).
2019-03-28 Lithuanian
4. Power of Attorney_EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Power of Attorney' form provided to shareholders to authorize a proxy to vote on their behalf at the AB Amber Grid General Meeting of Shareholders. This type of document is a standard component of proxy solicitation materials, which are sent to shareholders to facilitate voting at meetings. Given the specific categories provided, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for materials related to requesting votes and providing meeting authorization.
2019-03-28 English
2. Profit Loss allocation_EN.pdf
Notice of Dividend Amount Classification · 1% confidence The document provides a specific breakdown of profit allocation, including the total amount allocated to dividends and the dividend per share (0.0293 EUR). It does not contain a full report or a meeting announcement, but specifically details the dividend distribution for the 2018 financial year.
2019-03-28 English

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