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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 2018-08-14 AGM Information
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
Notice on Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information
2018-08-14 English
The audit committee's opinion on the transaction with the related party is received
Audit Report / Information Classification · 1% confidence The document is titled "Amber Grid - Pranešimas apie esminį įvykį" (Announcement of a Material Event) and specifically discusses receiving a written opinion from the Audit Committee regarding a related-party transaction, referencing Lithuanian corporate law (ABĮ 372 str. 6 dalis). This content relates to internal governance, oversight, and potentially stress testing/audit functions, but it is not the full Audit Report (AR) itself, nor is it a general Earnings Release (ER) or Annual Report (10-K). It is an announcement concerning the process and outcome related to an audit/oversight function (Audit Committee opinion). Given the options, 'Audit Report / Information' (AR) is the closest fit as it covers 'applied accounting principles, and results of internal or regulatory stress tests' and related audit committee functions, even though this is just a notification about receiving an opinion, not the full report or test results. Since it is a specific disclosure about an audit-related committee action, AR is the most appropriate classification over the general fallback (RNS). The document length is short (1283 chars), but the content is specific enough to classify rather than defaulting to RPA/RNS. Q3 2018
2018-08-13 Lithuanian
The audit committee's opinion on the transaction with the related party is received
Regulatory Filings Classification · 1% confidence The document is a 'Notification on material event' from AB "Amber Grid" concerning the receipt of the audit committee's opinion regarding a related party transaction (a change in a loan agreement). It cites Lithuanian law (Law on Companies of the Republic of Lithuania) and provides contact information for obtaining a copy of the opinion. This is a specific regulatory disclosure about an internal governance/audit process outcome, not a full financial report (10-K, IR), an earnings release (ER), or a general management/board change (MANG). It relates closely to governance and audit procedures. Given the options, it is a specific regulatory announcement that doesn't fit the primary financial reports or common corporate actions. It is most closely related to governance/audit information, but since it is a specific notification about receiving an opinion on a transaction, and not a general governance report (CGR) or a standalone audit report (AR) detailing results, the most appropriate general category for specific, non-standard regulatory disclosures is RNS, or potentially LTR if the transaction was contentious, but here it seems procedural. However, since it explicitly mentions the 'audit committee's opinion' on a transaction, it touches upon internal controls and audit functions. Given the limited options, and that it is a specific disclosure about an audit-related opinion, it is best classified as a Regulatory Filing (RNS) as a specific disclosure that doesn't fit the other specialized categories, or potentially AR if the scope was broader, but AR is defined as 'Standalone audit reports, applied accounting principles...'. This is a notification *about* an opinion. I will default to RNS as the best fit for a specific, non-standard regulatory disclosure, as it is a 'Notification on material event'.
2018-08-13 English
Agreement with UAB EPSO-G
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a specific corporate agreement between AB Amber Grid and its parent company, UAB EPSO-G, concerning the transfer of tax losses. It does not constitute a full financial report, a proxy statement, or a recurring regulatory filing. As it is a specific corporate event announcement that does not fit into the more specialized categories like M&A or share issues, it falls under the general regulatory announcement category.
2018-07-18 English
Dėl sutarties su UAB „EPSO-G“
Regulatory Filings Classification · 1% confidence The document is a short announcement regarding a specific contract agreement between AB Amber Grid and its parent company UAB EPSO-G concerning the transfer of tax losses. It does not constitute a full financial report, audit, or proxy statement. As it is a specific corporate event announcement that does not fit into more specialized categories like M&A or share issues, it is best classified as a general regulatory filing.
2018-07-18 Lithuanian
Opinion.pdf
Audit Report / Information Classification · 1% confidence The document is a formal opinion issued by the Audit Committee of UAB EPSO-G regarding a specific transaction with a related party (tax loss transfer). It is not a full financial report, nor is it a general regulatory announcement. It functions as a standalone audit-related assessment or opinion document, which fits best under the 'Audit Report / Information' category. FY 2018
2018-07-13 English

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