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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 2019-02-14 Interim / Quarterly Rep…
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
Unaudited results of AB Amber Grid for year 2018
Interim / Quarterly Report Classification · 1% confidence The document contains detailed condensed financial statements (Statement of Financial Position and Income Statement) for AB Amber Grid for the period ending 31 December 2018. It includes a 'Confirmation of Responsible Persons' and detailed financial tables. Since it covers a period shorter than a full fiscal year (or is a standalone interim report) and contains substantive financial data rather than just an announcement, it is classified as an Interim/Quarterly Report. FY 2018
2019-02-14 English
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019
Report Publication Announcement Classification · 1% confidence The document is titled 'AB „Amber Grid“ informacija dėl tarpinės informacijos skelbimo ir 2019 m. investuotojo kalendorius' (AB "Amber Grid" information regarding the announcement of interim information and 2019 investor calendar). It explicitly lists the planned dates for releasing various reports, including 'tarpinę informaciją' (interim information) and 'metinę informaciją' (annual information), as well as the date for the Annual General Meeting decisions. Since the document's primary function is to announce *when* reports will be published, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1235 chars), supporting the 'MENU VS MEAL' rule, indicating it is an announcement about reports, not the reports themselves.
2018-12-03 Lithuanian
Regarding the publication of AB Amber Grid interim information and Investor's Calendar for 2019
Report Publication Announcement Classification · 1% confidence The document is titled 'Amber Grid - Notification on material event' and specifically details the 'Investor's Calendar for 2019'. It lists future dates for the release of interim information, the AGM, the annual report, and dividend resolutions. Since the document itself is an announcement about *when* other reports will be published, rather than being one of those reports (like the 10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1271 chars), supporting the 'announcement' classification over the actual report classification.
2018-12-03 English
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a specific transaction with a related party (a subsidiary). It details the nature of the agreement, the financial value, and the audit committee's opinion on market conditions. Since it is a specific regulatory disclosure of a material event that does not fit into categories like M&A, share issues, or financial reports, it falls under the general regulatory announcement category.
2018-11-27 English
Dėl sandorio su susijusia šalimi sudarymo
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a transaction with a related party (UAB GET Baltic) by AB Amber Grid. It details the nature of the contract, the value, and the approval process by the audit committee and board. Since it is a specific regulatory disclosure regarding a corporate transaction that does not fit into specialized categories like M&A or share buybacks, it falls under the general regulatory filing category.
2018-11-27 Lithuanian
Regarding Conclusion of the Transaction of with the Related Party
Regulatory Filings Classification · 1% confidence The document is titled "Pranešimas apie esminį įvykį" (Announcement of a Material Event) from AB "Amber Grid" and details the conclusion of a contract with a related party (a subsidiary, UAB "GET Baltic"). It specifies the contract terms, the approval process by the Board and Audit Committee, and provides contact information for further inquiries. This type of announcement, concerning a specific corporate action (a related party transaction) that is material but does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions like dividends or share buybacks, is best classified as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for such specific, non-standard material event disclosures, especially since it is not a presentation (IP), a management discussion (MDA), or a director dealing report (DIRS). The document is short and serves as a notification of an event.
2018-11-27 Lithuanian

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