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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 2018-09-05 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
UAB EPSO-G nominated candidates for AB Amber Grid Board
Board/Management Information Classification · 1% confidence The document is a short announcement (637 characters) titled 'Pranešimas apie esminį įvykį' (Announcement of a material event) from Amber Grid. The content explicitly states that UAB 'EPSO-G' proposed candidates for the AB 'Amber Grid' Board of Directors. This directly relates to changes in the company's board or senior management. This matches the definition for Board/Management Information (MANG). It is not a full report, so RPA or RNS are less specific.
2018-09-05 Lithuanian
UAB EPSO-G nominated candidates for AB Amber Grid Board
Board/Management Information Classification · 1% confidence The document is titled 'Amber Grid - Notification on material event' and specifically announces that 'UAB EPSO-G nominated candidates for AB Amber Grid Board.' This content directly relates to changes in the company's board of directors or senior management appointments. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as a direct announcement, not a comprehensive report.
2018-09-05 English
Recommendation AG VAS.pdf
Board/Management Information Classification · 1% confidence The document is a formal recommendation from the Remuneration and Appointments Committee regarding the election of new board members for AB Amber Grid. It details the selection process, the criteria used, and the specific candidates proposed for the board. This falls under the category of Board/Management Information (MANG), as it pertains to the composition and appointment of the company's board of directors.
2018-09-05 English
The remuneration and appointment committee of UAB "EPSO-G" recommendation on the election of members of AB “Amber Grid” is received
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,000 characters) stating that a recommendation from the remuneration and appointment committee regarding the election of board members has been received and is attached. Following the 'Menu vs Meal' rule, since this is a brief notification announcing the availability of an attached document rather than the full report itself, it is classified as a Report Publication Announcement.
2018-09-05 English
EPSO-G ASK rekomendacija AG VAS.pdf
Board/Management Information Classification · 1% confidence The document is a formal recommendation from the 'EPSO-G' Remuneration and Nomination Committee regarding the election of new board members for AB 'Amber Grid'. It details the selection process, criteria, and profiles of the proposed candidates. This falls under the category of Board/Management Information as it pertains to the composition and appointment of the company's board of directors.
2018-09-05 Lithuanian
Gauta UAB „EPSO-G“ atlygio ir skyrimo komiteto rekomendacija dėl AB „Amber Grid“ valdybos narių rinkimo
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 1,000 characters) informing the public that a recommendation from the UAB 'EPSO-G' remuneration and nomination committee regarding the election of AB 'Amber Grid' board members has been received and is attached. Following the 'Menu vs Meal' rule, since this is a brief notification announcing the availability of a document rather than the full report itself, it is classified as a Report Publication Announcement.
2018-09-05 Lithuanian

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