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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 2016-03-31 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 "INFORMACIJA APIE AUDITO KOMITETO VEIKLA" (Information on the Activity of the Audit Committee) and details the composition, functions, and activities of the Audit Committee for the year 2015, including reviews of internal controls, risk management, internal audit, and the external audit process concerning the 2015 financial statements. It discusses the application of accounting principles (IFRS) and specific accounting treatments (impairment testing). This content strongly aligns with the description of an Audit Report or Information document, focusing on the oversight and review processes related to financial reporting and auditing, rather than being the full Annual Report (10-K) or just an Earnings Release (ER). The specific focus on the Audit Committee's activities and oversight of the audit process points directly to the 'Audit Report / Information' category (AR). FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 98% confidence The document is titled "ĮGALIOJIMAS ATSTOVAUTI AB "AMBER GRID" VISUOTINIAME AKCININKŲ SUSIRINKIME" which translates to "POWER OF ATTORNEY TO REPRESENT AB "AMBER GRID" AT THE GENERAL SHAREHOLDERS' MEETING". It explicitly details the authorization for a representative to vote and act on behalf of a shareholder at the Annual General Meeting (AGM) scheduled for 2016-04-26. This document is directly related to the procedures and materials for an AGM, specifically concerning shareholder representation and voting rights execution at that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, including proxy/power of attorney documents used for voting.
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Earnings Release Classification · 99% confidence The document text is titled "AB "Amber Grid" 2015 m. pelno (nuostolių) paskirstymas" which translates to "AB "Amber Grid" 2015 Profit (Loss) Distribution". The content is a detailed table showing the allocation of the net profit for the year 2015, specifically detailing amounts allocated to mandatory reserves, other reserves, and dividends to be paid out. This directly relates to the distribution of earnings and dividend announcements. Since it details the specific amount allocated for dividends ('pelno dalis, paskirta dividendams išmokėti' and 'Dividendai vienai akcijai'), the most appropriate classification is Notice of Dividend Amount (DIV). It is not a full Annual Report (10-K) or an Interim Report (IR), but a specific announcement regarding the dividend payout derived from the annual results. FY 2015
2016-03-31 Lithuanian
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Governance Information
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 99% confidence The document text exclusively details the allocation of profit for the year 2015, specifically showing the net profit, allocations to various reserves, and the final amount allocated to dividends, including the dividend per share. This content directly relates to the distribution of earnings to shareholders. The closest matching category is 'Notice of Dividend Amount' (DIV), as it explicitly calculates and states the dividend share amount, which is a core component of a dividend announcement. It is not a full Annual Report (10-K) or an Interim Report (IR) as it focuses only on the profit allocation/dividend decision, not the full balance sheet or income statement.
2016-03-31 English
On Convening an Annual General Meeting of Shareholders of AB Amber Grid
Audit Report / Information Classification · 98% confidence The document explicitly contains 'FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015' and includes the 'Independent Auditor's Report' with a 'Qualified opinion' on those statements. It presents detailed 'Statement of financial position' tables comparing 2015 and 2014 figures, which is characteristic of a comprehensive annual financial filing. Although it contains an auditor's report, the primary context is the full set of annual financial statements, which aligns best with the Annual Report (10-K) definition, even if the specific SEC form name '10-K' is not present, as this is a non-US filing presenting full year-end audited financials. The presence of the full audited statements and the reference to the 'annual report accompanying these financial statements' strongly suggests this is the core annual filing. FY 2015
2016-03-31 English

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