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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 2018-10-26 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
On Natural Gas Transmission Price Cap for 2019
Regulatory Filings Classification · 1% confidence The document is titled 'Amber Grid - Notification on material event' concerning the 'Natural Gas Transmission Price Cap for 2019'. It details a decision made by the National Commission for Energy Control and Prices regarding a price cap, which is a regulatory action affecting the company's operations and pricing structure. This type of specific regulatory update or notice that doesn't fit neatly into standard financial reports (like 10-K, ER, or IR) is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of a material event related to regulatory oversight.
2018-10-26 English
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is titled 'Amber Grid - Visuotinis akcininkų susirinkimas' (Amber Grid - General Shareholders' Meeting) and details the resolutions passed during an extraordinary general shareholders' meeting held on October 17, 2018. The content focuses on decisions made by shareholders, such as appointing an auditor and approving a board decision regarding a contract. This directly relates to the formal proceedings and outcomes of a shareholders' meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1904 chars), but it contains the substance of the meeting decisions, not just an announcement that a meeting occurred or that materials are available, making AGM-R more specific than RPA or RNS.
2018-10-17 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document explicitly discusses the resolutions adopted at an 'Extraordinary General Meeting of Shareholders' (EGM). Key decisions involve electing an Audit Company for the 2018 financial statements and approving a major installation works contract. While it concerns audit services and shareholder decisions, the primary context is the formal record of decisions made during a shareholder meeting. This aligns best with 'AGM Information' (AGM-R), as EGMs follow similar procedural documentation to AGMs, focusing on shareholder-approved resolutions. It is not a full 10-K, an ER, or a simple DIV announcement. Since the content is the actual decisions of the meeting, AGM-R is the most appropriate classification.
2018-10-17 English
2018-10-03-Valdybos sprendimo israsas_EN.pdf
Regulatory Filings Classification · 1% confidence The document is a formal board decision from AB Amber Grid regarding the approval of material provisions for a construction contract (gas pipeline infrastructure). It details the scope, parties, cost, and validity of a specific project. Since this is a corporate announcement regarding a specific business transaction/contract approval that does not fit into financial reporting, dividend, or governance categories, it is best classified as a general regulatory filing.
2018-10-03 English
2018-10-03-Annex 4 AB „Amber Grid“ balsavimo biuletenis_EN.doc
Regulatory Filings
2018-10-03 English
Addition of the agenda of the Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document is a short announcement regarding the addition of an agenda item for an upcoming Extraordinary General Meeting (EGM). It provides details about the meeting date, the proposed agenda item, and mentions attached documents (ballot and board decision extract). Since it is a short announcement regarding meeting materials rather than the full proxy statement or the voting results themselves, it falls under the category of general regulatory announcements or meeting-related notifications.
2018-10-03 English

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