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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 1,445 across all filing types
Latest filing 2019-03-28 Proxy Solicitation & In…
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
4. Igaliojimo_forma_LT.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a power of attorney form (Jgaliojimas) for a shareholder to appoint a proxy to vote at the AB Amber Grid Annual General Meeting on April 23, 2019. This type of document is a standard proxy solicitation material provided to shareholders to facilitate their participation and voting at a general meeting. Among the available categories, Proxy Solicitation & Information Statement (PSI) is the most accurate classification for documents intended to solicit or authorize proxy voting for shareholder meetings.
2019-03-28 Lithuanian
3. Sutarties salygos su atlygiu_LT.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 criteria) for a board member. This type of document falls under corporate governance documentation, specifically detailing the terms of engagement for board members, which is categorized as Governance Information (CGR).
2019-03-28 Lithuanian
1. 2018_12_31_FA_metinis pranesimas_LT.pdf
Regulatory Filings
2019-03-28 Lithuanian
7. Audito komiteto isvada_LT.pdf
Audit Report / Information Classification · 1% confidence The document is a formal conclusion ('IŠVADA') from the Audit Committee of UAB 'EPSO-G' regarding the 2018 financial statements of AB 'Amber Grid'. It details the committee's oversight of the audit process, interaction with the external auditor (Deloitte), and their recommendation to approve the financial statements. This is a standalone audit-related report/opinion, not the full annual report itself, fitting the 'Audit Report / Information' category. FY 2018
2019-03-28 Lithuanian
5. Balsavimo biuletenis_LT.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for an Annual General Meeting (AGM) of AB Amber Grid. It lists agenda items for shareholders to vote on, such as approving financial statements and board member remuneration. This document is a standard proxy/voting material provided to shareholders to solicit their votes for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-03-28 Lithuanian
2. Amber Grid_2018_pelno_paskirstymas_LT.pdf
Notice of Dividend Amount Classification · 1% confidence The document provides a detailed breakdown of the profit distribution for AB Amber Grid for the year 2018, specifically highlighting the allocation of profit to dividends and the dividend amount per share. This is a formal announcement of dividend distribution, which falls under the 'Notice of Dividend Amount' category.
2019-03-28 Lithuanian

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