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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 2017-04-25 Environmental & Social …
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 2016
Environmental & Social Information Classification · 1% confidence The document is a detailed report structured with a Table of Contents, a CEO's letter, and sections covering stakeholder relations, employee matters, environmental protection, and anti-corruption. Key phrases like 'socialinės atsakomybės (SA) ataskaitą' (Social Responsibility (SR) report), reference to GRI G4 guidelines, and detailed discussions on environmental, social, and governance topics (employees, environment, clients, stakeholders) strongly indicate this is a dedicated Social Responsibility or Sustainability Report. The definition for Environmental & Social Information (SR) matches this content perfectly. The document is comprehensive (99,303 characters) and is the report itself, not an announcement of one (ruling out RPA/RNS based on length and content).
2017-04-25 Lithuanian
Annual Information of AB Amber Grid for 2016
Environmental & Social Information Classification · 1% confidence The document explicitly titles itself as a "SOCIAL RESPONSIBILITY REPORT 2016". It details the company's activities and achievements in the field of social responsibility, referencing stakeholder relations, environmental protection, and employee relations. It also mentions adherence to the Global Reporting Initiative (GRI) G4 Guidelines, which is characteristic of ESG or Social Responsibility reporting. This directly matches the definition for Environmental & Social Information (SR). The document length is substantial (over 100k characters), confirming it is the report itself, not just an announcement (RPA/RNS).
2017-04-25 English
Annual Information of AB Amber Grid for 2016
Audit Report / Information Classification · 1% confidence The document explicitly contains the title "FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION, PRESENTED TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT". It features a detailed 'Independent auditor's report' with an 'Our opinion' section, outlining the audit scope, basis for opinion, and key audit matters. While it includes an 'ANNUAL REPORT' section in the table of contents (page 46-110), the primary focus and the bulk of the provided text (pages 3-6) is dedicated to the Independent Auditor's Report and the financial statements themselves (Statement of financial position, Income statement, etc.). This structure strongly indicates a document focused on the formal audit opinion and the underlying financial statements for a full year. This aligns best with the Audit Report / Information (AR) category, which covers standalone audit reports, rather than the comprehensive 10-K (Annual Report) which typically includes much more management discussion and business overview outside the formal audit opinion structure, although the line is thin here. Given the prominence of the 'Independent auditor's report' and the explicit mention of 'stand-alone financial statements', AR is the most precise fit among the choices provided, as it specifically covers standalone audit reports. FY 2016
2017-04-25 English
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid
Notice of Dividend Amount Classification · 1% confidence The document text is titled 'AB "Amber Grid" 2016 m. pelno (nuostolių) paskirstymas' (AB "Amber Grid" 2016 Profit (Loss) Distribution) and contains a detailed table showing the allocation of the net profit for the reporting year (2016), specifically detailing the amount allocated to dividends (20,928,070 EUR) and the resulting dividend per share (0.11732131 EUR). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it was approved at an AGM, the core content is the dividend declaration itself, not the general AGM materials.
2017-04-25 Lithuanian
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 1% confidence The document details the allocation of profit for the year 2016, specifically focusing on the distribution of net profit, including the amount allocated to dividends (EUR 20,928,070) and the resulting dividend per share (EUR 0.11732131). It explicitly mentions that the allocation was 'Approved by the general meeting of the shareholders on 25 April 2017'. This content strongly relates to the financial outcomes and subsequent distribution decisions made at a shareholder meeting, which aligns closely with the scope of an Annual General Meeting (AGM) or the financial results leading up to it. Since it details the final profit allocation and dividend decision approved at the AGM, it is best classified as AGM Information (AGM-R), as it represents the outcome or material presented/approved at that meeting, rather than a standard quarterly report (IR) or annual report (10-K).
2017-04-25 English
Supervisory Board response and proposals.pdf
AGM Information Classification · 1% confidence The document is a formal response and set of proposals from the Supervisory Board of UAB EPSO-G to the Annual General Meeting (AGM) of AB Amber Grid. It outlines recommendations regarding corporate strategy, financial reports, and management policies to be discussed at the upcoming meeting. Since it contains materials specifically prepared for and presented at an AGM, it falls under the AGM Information category.
2017-04-05 English

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