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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 2016-04-26 Audit Report / Informat…
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
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information Classification · 98% confidence The document is titled 'INFORMATION ON THE ACTIVITIES OF THE AUDIT COMMITTEE' and details the committee's formation, functions, activities during 2015 (reviewing internal controls, risk management, internal audit, and financial reporting processes), and the external audit for the 2015 financial statements, including the auditor's qualified opinion. This content strongly aligns with the description of an Audit Report or information related to internal/regulatory stress tests and accounting principles, rather than a full Annual Report (10-K) or a simple Earnings Release (ER). It focuses specifically on the oversight and assurance functions related to financial reporting and controls. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2015
2016-04-26 English
Re: Transmission System Operator‘s operational independence and activity unbundling requirements
Legal Proceedings Report Classification · 99% confidence The document is titled "Pranešimas apie esminį įvykį" (Announcement of a Material Event) from Amber Grid. It details a regulatory decision made by the State Price and Energy Control Commission regarding the independence and unbundling requirements for the gas transmission system operator, specifically concerning the transfer of UAB "Litgas" shares. This involves regulatory action, compliance deadlines, and potential penalties. This type of communication, detailing significant legal/regulatory findings or actions against the company, fits best under the Legal Proceedings Report (LTR) category, as it concerns a regulatory mandate and potential sanctions, even though it's not a traditional lawsuit. It is a specific regulatory/legal notice rather than a general regulatory filing (RNS) or a standard financial report.
2016-04-25 Lithuanian
Re: Transmission System Operator‘s operational independence and activity unbundling requirements
Legal Proceedings Report Classification · 99% confidence The document is titled 'Amber Grid - Notification on material event' and details a regulatory decision made by the National Commission for Energy Control and Prices regarding AB Amber Grid's compliance with operational independence and unbundling requirements related to the transfer of UAB Litgas shares. This is a specific announcement concerning regulatory action and compliance deadlines, not a comprehensive financial report (like 10-K or IR), an earnings release (ER), or a management discussion (MDA). Since it is a specific regulatory notification that doesn't fit the other specialized categories (like DIRS, DIV, CAP), the most appropriate general category is Regulatory Filings (RNS), which serves as the fallback for miscellaneous regulatory announcements.
2016-04-25 English
AG_akcininku_teises_LT.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document outlines the rights of shareholders regarding an upcoming Annual General Meeting (AGM), including procedures for adding items to the agenda, submitting questions, appointing proxies, and voting via ballot. These materials are preparatory documents sent to shareholders to facilitate their participation in the meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2016-04-15 Lithuanian
AG_finansines_ataskaitos_2015_LT.pdf
Annual Report Classification · 100% confidence The document is a comprehensive financial report for AB Amber Grid for the fiscal year 2015. It includes the independent auditor's report, balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and cash flow statement. It contains substantive financial data and analysis, confirming it is an annual financial report rather than a mere announcement or certification. Given the scope and content, it is classified as an Annual Report (10-K). FY 2015
2016-04-15 Lithuanian
AG_pelno_paskirstymas_2015_LT.pdf
Notice of Dividend Amount Classification · 95% confidence The document provides a detailed breakdown of the profit distribution for AB Amber Grid for the year 2015, specifically highlighting the allocation of net profit to dividends and reserves. Since it explicitly lists the dividend amount per share and the total dividend payout, it falls under the category of dividend announcements.
2016-04-15 Lithuanian

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