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 2017-03-24 Report Publication Anno…
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
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement Classification · 1% confidence The document is a short, formal statement signed by the CEO and CFO of AB Amber Grid, confirming that the 2016 financial statements and annual report are prepared in accordance with international standards and are being submitted. It is a brief declaration (under 1,500 characters) that accompanies the release of the annual report, rather than the full annual report itself. Therefore, it falls under the category of a Report Publication Announcement (RPA).
2017-03-24 Lithuanian
1 priedas lt.pdf
Audit Report / Information Classification · 1% confidence The document is a comprehensive financial report for AB Amber Grid for the year 2016. It includes the Independent Auditor's Report, financial statements (balance sheet, income statement, cash flow), and references to the Annual Report (Metinis pranešimas). Since it contains the full audit report and financial statements rather than just an announcement, it is classified as an Audit Report/Information document. FY 2016
2017-03-24 Lithuanian
2 priedas lt.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a formal proposal for the distribution of profit for AB Amber Grid for the year 2016. It explicitly lists the allocation of net profit, including the specific amount designated for dividend payments and the calculated dividend per share. This document is a standard corporate announcement regarding dividend distribution to shareholders.
2017-03-24 Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 1% confidence The document is an official notice from AB Amber Grid regarding the convocation of an Annual General Meeting (AGM). It outlines the agenda, proposed resolutions, and explicitly mentions that the annual report, auditor's report, and financial statements are attached as appendices for the shareholders. Since the document serves as the formal notification and proxy-related information for an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2017-03-24 Lithuanian
EPSO-G group’s strategy: strategic projects, regional development and efficiency
Management Reports Classification · 1% confidence The document is titled "UAB "EPSO-G" ĮMONIŲ GRUPĖS VEIKLOS STRATEGIJA 2017–2021 M." (UAB "EPSO-G" GROUP OF COMPANIES' OPERATING STRATEGY 2017–2021). It contains a detailed table of contents outlining sections like 'Strategy', 'Mission, vision and values', 'Strategic directions', 'Financial goals and objectives', and 'Risk and its management'. The text discusses strategic planning, future goals (2017-2021), analysis of internal and external factors (SWOT/SSGG analysis), and management principles based on OECD/World Bank standards. This structure and content strongly indicate a long-term strategic plan document, which aligns best with the definition of a comprehensive report detailing future direction and performance targets, rather than a short announcement (RPA/RNS) or a standard periodic financial report (10-K/IR). Given the focus on strategy, goals, and operational direction over a multi-year period, it is classified as a strategic document. While 'Strategy' isn't an explicit code, the closest fit for a comprehensive, forward-looking operational plan that details governance and performance metrics, especially when considering the context of corporate reporting, is often grouped with broader informational reports. However, looking strictly at the provided definitions, this document is a detailed plan outlining future operations, governance, and financial targets. It is not an Annual Report (10-K), Interim Report (IR), or an Investor Presentation (IP) in the typical sense (which are usually shorter presentations). Since it details the company's strategy, governance, and operational framework for the coming years, it functions as a high-level strategic document. If a specific 'Strategy Document' code existed, it would be used. In its absence, and given its comprehensive nature covering operations, governance, and future goals, it is most closely related to the information provided in an Annual Report context, but since it is explicitly a 'Strategy' document and not the official annual filing, and it details governance principles (CGR), the best fit among the options that cover detailed corporate planning and structure is often the one related to governance or a general report. Since it heavily details governance principles (Section 1.3, Summary section referencing governance guidelines) and future strategy, it shares characteristics with Governance Information (CGR). However, the primary focus is the 5-year operational strategy. Given the options, and recognizing this is a strategic plan document, it is a comprehensive report. If we must choose from the list, and recognizing that it details governance and future operational plans, it is a high-level corporate document. Since it is a comprehensive document detailing strategy, mission, vision, and operational structure, it is a major corporate document. It is not a standard financial filing (10-K, IR). It is a strategic plan. In many databases, long-term strategic plans are sometimes categorized under Governance or as a specific type of Information Report. Given the detailed structure covering strategy, risk, and governance, 'Governance Information' (CGR) is a plausible fit, but 'Investor Presentation' (IP) might also capture the strategic overview nature. Given the length and depth, and the explicit mention of governance guidelines it adheres to, CGR is a strong candidate, but the document's core is the 5-year *strategy*. Since there is no dedicated 'Strategy' code, and it is a detailed document, I will lean towards the most comprehensive non-financial report category that covers structure and planning, which often overlaps with Governance (CGR) or a detailed Investor Presentation (IP). Given the formal structure and reference to government planning guidelines, it functions as a high-level corporate strategy document. I will classify it as Investor Presentation (IP) as strategic plans are often presented to investors, or Governance Information (CGR) due to the governance focus. Given the explicit focus on the 2017-2021 strategy, it functions as a detailed strategic roadmap, which is often shared as an Investor Presentation (IP) or a comprehensive strategy document. I will select IP as it represents a detailed strategic overview for stakeholders.
2017-03-07 Lithuanian
EPSO-G group’s strategy: strategic projects, regional development and efficiency
Management Reports Classification · 1% confidence The document is titled "UAB "EPSO-G" ĮMONIŲ GRUPĖS VEIKLOS STRATEGIJA 2017–2021 M." (UAB "EPSO-G" GROUP OF COMPANIES' OPERATING STRATEGY 2017–2021). It contains a detailed table of contents outlining sections like 'Strategy', 'Mission, vision and values', 'Strategic directions', 'Financial goals and objectives', and 'Risk and its management'. The text discusses strategic planning, future goals (2017-2021), analysis of internal and external factors (SWOT/SSGG analysis), and management principles based on OECD/World Bank standards. This structure and content strongly indicate a long-term strategic plan document, which aligns best with the definition of a comprehensive report detailing future direction and performance targets, rather than a short announcement (RPA/RNS) or a standard periodic financial report (10-K/IR). Given the focus on strategy, goals, and operational direction over a multi-year period, it is classified as a strategic document. While 'Strategy' isn't an explicit code, the closest fit for a comprehensive, forward-looking operational plan that details governance and performance metrics, especially when considering the context of corporate reporting, is often grouped with broader informational reports. However, looking strictly at the provided definitions, this document is a detailed plan outlining future operations, governance, and financial targets. It is not an Annual Report (10-K), Interim Report (IR), or an Investor Presentation (IP) in the typical sense (which are usually shorter presentations). Since it details the company's strategy, governance, and operational framework for the coming years, it functions as a high-level strategic document. If a specific 'Strategy Document' code existed, it would be used. In its absence, and given its comprehensive nature covering operations, governance, and future goals, it is most closely related to the information provided in an Annual Report context, but since it is explicitly a 'Strategy' document and not the official annual filing, and it details governance principles (CGR), the best fit among the options that cover detailed corporate planning and structure is often the one related to governance or a general report. Since it heavily details governance principles (Section 1.3, Summary section referencing governance guidelines) and future strategy, it shares characteristics with Governance Information (CGR). However, the primary focus is the 5-year operational strategy. Given the options, and recognizing this is a strategic plan document, it is a comprehensive report. If we must choose from the list, and recognizing that it details governance and future operational plans, it is a high-level corporate document. Since it is a comprehensive document detailing strategy, mission, vision, and operational structure, it is a major corporate document. It is not a standard financial filing (10-K, IR). It is a strategic plan. In many databases, long-term strategic plans are sometimes categorized under Governance or as a specific type of Information Report. Given the detailed structure covering strategy, risk, and governance, 'Governance Information' (CGR) is a plausible fit, but 'Investor Presentation' (IP) might also capture the strategic overview nature. Given the length and depth, and the explicit mention of governance guidelines it adheres to, CGR is a strong candidate, but the document's core is the 5-year *strategy*. Since there is no dedicated 'Strategy' code, and it is a detailed document, I will lean towards the most comprehensive non-financial report category that covers structure and planning, which often overlaps with Governance (CGR) or a detailed Investor Presentation (IP). Given the formal structure and reference to government planning guidelines, it functions as a high-level corporate strategy document. I will classify it as Investor Presentation (IP) as strategic plans are often presented to investors, or Governance Information (CGR) due to the governance focus. Given the explicit focus on the 2017-2021 strategy, it functions as a detailed strategic roadmap, which is often shared as an Investor Presentation (IP) or a comprehensive strategy document. I will select IP as it represents a detailed strategic overview for stakeholders.
2017-03-07 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.