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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 Board/Management Inform…
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
AG_informacija_valdybos_nariai_LT.pdf
Board/Management Information Classification · 95% confidence The document provides detailed biographical information, professional experience, and educational backgrounds for candidates and members of the Board of Directors of Amber Grid. This type of disclosure is standard for corporate governance and board-related information, fitting the 'Board/Management Information' category.
2016-04-15 Lithuanian
AG_atsakingu_asmenu_patvirtinimas_LT.pdf
Report Publication Announcement Classification · 95% confidence The document is a short, formal statement signed by the CEO and CFO of AB Amber Grid, confirming that the attached 2015 financial statements and annual report are prepared in accordance with IFRS and represent a true and fair view of the company's financial position. Given the document length (1328 characters) and its function as a formal declaration accompanying the release of the annual report, it fits the definition of a Report Publication Announcement (RPA) rather than the full annual report itself.
2016-04-15 Lithuanian
AG_metinis_pranesimas_ir_valdysenos_atask_LT.pdf
Annual Report Classification · 100% confidence The document is titled '2015 M. AB „AMBER GRID“ METINIS PRANEŠIMAS' (2015 Annual Report of AB Amber Grid). It contains comprehensive sections on company information, financial results, operational performance, infrastructure projects, and governance. Given the length (over 178,000 characters) and the inclusion of detailed financial and operational data, it is a full Annual Report rather than an announcement or a summary. 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. It explicitly lists the dividend amount per share (0.071655757 EUR). This is a formal announcement of dividend distribution and allocation, which falls under the 'Notice of Dividend Amount' category.
2016-04-15 Lithuanian
AG_igaliojimo_forma_LT.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (Jgaliojimas) for the Annual General Meeting of AB Amber Grid. It provides the necessary information for a shareholder to appoint a proxy to vote on their behalf at the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document used to facilitate shareholder voting and representation at a corporate meeting.
2016-04-15 Lithuanian
AG_finansines_ataskaitos_2015_LT.pdf
Annual Report Classification · 100% confidence The document is a comprehensive set of financial statements for AB Amber Grid for the fiscal year 2015, including the independent auditor's report, balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and cash flow statement. It is not an announcement or a summary, but the full annual financial report. While it is an annual report, the provided text is specifically the financial statements section (the core of the 10-K/Annual Report). Given the definitions, '10-K' is the appropriate category for a full annual financial report. FY 2015
2016-04-15 Lithuanian

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