Skip to main content
Amber Grid logo

Amber Grid — Investor Relations & Filings

Ticker · AMG1L ISIN · LT0000128696 LEI · 097900BGMP0000061061 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,445 across all filing types
Latest filing 2018-04-24 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
Annual Information of AB Amber Grid for 2017
AGM Information Classification · 1% confidence The document text is titled "AB "Amber Grid" 2017 m. pelno (nuostolių) paskirstymas" which translates to "AB "Amber Grid" 2017 Profit (Loss) Distribution". The content is a detailed table showing the allocation of profits, including net profit, transfers from reserves, and the final amount allocated for dividends. This directly relates to the distribution of earnings and dividend declaration. The specific line item "pelno dalis, paskirta dividendams išmokėti" (share of profit allocated for dividend payment) and the final figure "Dividendai vienai akcijai, Eur 0,1138" (Dividend per share, EUR 0.1138) strongly indicate a formal announcement regarding dividends. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document is short and appears to be the core data/announcement itself, not just a notice about a report.
2018-04-24 Lithuanian
Annual Information of AB Amber Grid for 2017
Audit Report / Information Classification · 1% confidence The document explicitly contains the title "FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, PRESENTED TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT". It includes a detailed Table of Contents listing 'INDEPENDENT AUDITOR'S REPORT', 'SEPERATE FINANCIAL STATEMENTS OF THE COMPANY' (including Statement of financial position, Income statement, etc.), and 'ANNUAL REPORT'. The main body details the 'Independent auditor's report' and discusses key audit matters related to the financial statements for the full year 2017. This combination of full financial statements and the accompanying auditor's report for a full fiscal year strongly indicates a comprehensive annual filing, which aligns best with the definition of an Annual Report (10-K), even though the text mentions 'Annual Report' separately in the TOC, the overall structure is that of the primary annual financial disclosure package. FY 2017
2018-04-24 English
Annual Information of AB Amber Grid for 2017
Notice of Dividend Amount Classification · 1% confidence The document text presents a detailed breakdown of the allocation of a company's profit (specifically for '2017 AB Amber Grid profit'), showing the net profit/loss, transfers from reserves, and the final allocation, including the amount designated for dividends (EUR 0.1138 per share). This structure is characteristic of a formal announcement detailing dividend distribution decisions based on the year's financial results. This aligns directly with the definition of 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER) focusing on operational highlights, or a management discussion (MDA), but a specific financial outcome related to shareholder payouts.
2018-04-24 English
Annual Information of AB Amber Grid for 2017
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "SOCIAL RESPONSIBILITY REPORT 2017" and the introductory text confirms it is the "Corporate Social Responsibility Progress Report (hereinafter referred to as the 'Progress Report', 'Report')". The content details the company's performance according to economic, environmental, employee, human rights, market, and public relations indicators, referencing GRI indicators. This directly aligns with the definition of an Environmental & Social Information report (ESG/SR). It is a full report, not just an announcement of one, given its length and detailed structure (Table of Contents, CEO Statement, detailed sections).
2018-04-24 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings Classification · 1% confidence The document is titled "VALDYBOS SPRENDIMAS" (Board Decision) from AB "Amber Grid". It details a resolution by the Board of Directors to approve the essential terms of a contract with GAZ-SYSTEM S.A. regarding the construction of the Poland-Lithuania gas interconnector (GIPL). This involves approving key contractual elements like the object, subject matter, cost sharing, deadlines, penalty clauses, and authorizing the CEO to sign the agreement. This type of internal corporate governance decision regarding major contracts or strategic agreements, especially those involving infrastructure and financing terms, fits best under general corporate governance or regulatory announcements, but given the specific nature of the decision (approving a major contract), it relates closely to management/board actions. Since it is a formal decision by the Board regarding a significant operational/financing matter, and not a standard periodic financial report (10-K, IR, ER), nor a change in management (MANG), nor a shareholder vote result (DVA), it is most appropriately classified as a general corporate action or regulatory filing. Given the options, and since it is a formal resolution by the Board concerning a major project, it is closest to Board/Management Information (MANG) if it were about personnel, but here it is about a contract. Since it is a formal decision by the governing body, and not a standard disclosure form, it falls under general regulatory filings (RNS) or potentially a specific corporate governance document. However, since it is a formal Board resolution approving a major contract, and there isn't a specific code for 'Board Resolution on Major Contract', RNS (Regulatory Filings) is the most appropriate fallback for significant, non-standard corporate announcements that are not explicitly covered elsewhere. The document is short and appears to be an official record of a decision, not a detailed report itself.
2018-04-10 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Regulatory Filings Classification · 1% confidence The document text provided is not the content of a financial filing but rather an error message indicating that the processing system failed to extract text from a .doc file because the necessary conversion tools (doc2txt, antiword) were unavailable or failed. Since there is no actual content to analyze for keywords, regulatory headers, or reporting periods, this must be classified as a miscellaneous or unprocessable filing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for an unclassifiable or failed document extraction, although it technically represents a system failure rather than a standard filing type.
2018-04-10 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.