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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 2016-04-15 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
Information_audit_committee_EN.pdf
Audit Report / Information Classification · 95% confidence The document is a detailed report titled 'Information on the Activities of the Audit Committee' for the company AB Amber Grid. It covers the committee's composition, functions, internal control, risk management, internal audit activities, and oversight of the external audit process for the 2015 fiscal year. This document is a standalone report detailing audit-related governance and oversight activities, which fits the definition of an Audit Report/Information document. FY 2015
2016-04-15 English
AG_power_of_attorney_EN.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Power of Attorney' form used by shareholders to authorize a proxy to vote on their behalf at the AB Amber Grid General Meeting of Shareholders. This type of document is a standard component of proxy solicitation materials, which are provided to shareholders to facilitate their participation and voting in corporate meetings. Given the specific nature of the document as a proxy authorization form, it falls under the category of Proxy Solicitation & Information Statement.
2016-04-15 English
AG_shareholders_rights_EN.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document outlines the rights of shareholders regarding the upcoming General Meeting of Shareholders, including procedures for supplementing the agenda, submitting questions, authorizing proxies, and voting via ballot paper. This content is characteristic of materials provided to shareholders to facilitate their participation in a meeting, which falls under Proxy Solicitation & Information Statement.
2016-04-15 English
AG_Articles_of_Association_EN.pdf
Governance Information Classification · 95% confidence The document is the 'Articles of Association' for AB 'Amber Grid'. This is a foundational corporate governance document that outlines the company's legal structure, management bodies, shareholder rights, and operational purposes. In the context of corporate filings, such documents are categorized under Governance Information as they define the internal rules and board structure of the entity.
2016-04-15 English
The_Terms_and_Conditions_EN.pdf
Governance Information Classification · 95% confidence The document is a template for a 'Board Member Agreement' for Amber Grid. It outlines the duties, rights, and legal obligations of a board member, including remuneration principles and conflict of interest policies. This type of document falls under corporate governance and internal board management policies. Since it is not a report on board changes (MANG), nor a specific remuneration report (DEF 14A), but rather a foundational governance document defining the relationship between the company and its board members, it is best classified as Governance Information.
2016-04-15 English
AG_Financial_Statements_2015_EN.pdf
Annual Report Classification · 100% confidence The document is a comprehensive set of financial statements for Amber Grid AB for the year ended 31 December 2015. It includes an independent auditor's report, statement of financial position, profit (loss) statement, statement of comprehensive income, statement of changes in equity, and statement of cash flows. Since this is a full-year financial report containing audited financial statements, it is classified as an Annual Report (10-K). FY 2015
2016-04-15 English

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