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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 2015-04-08 Annual Report
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 amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
Annual Report Classification · 100% confidence The document is the '2014 Annual Report' (Metinis pranešimas) for AB Amber Grid. It contains comprehensive information about the company's activities, strategy, financial results, infrastructure projects, and governance for the 2014 fiscal year. It is a full-length report (over 77,000 characters) rather than a short announcement or certification, fitting the definition of an Annual Report (10-K). FY 2014
2015-04-08 Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
Governance Information Classification · 98% confidence The document text is titled "ĮSTATAI" (STATUTES/BYLAWS) and details the fundamental rules, structure, goals, capital, and governance procedures of the company AB "Amber Grid". It extensively covers shareholder rights, the powers of the General Shareholders' Meeting (Visuotinis akcininkų susirinkimas), and management structure. This content is characteristic of a company's foundational governing document, which is often filed or referenced in corporate governance filings. Since it is not a financial report (10-K, IR, ER), a specific announcement (RPA, DIV, DIRS), or a transcript (CT), and it deals heavily with corporate structure and governance rules, it aligns best with Governance Information (CGR). It is a foundational document detailing governance practices rather than a report on recent performance or a specific transaction announcement.
2015-04-08 Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
Report Publication Announcement Classification · 99% confidence The document text is a formal declaration, titled "ATSAKINGU ASMENU PATVIRTINIMAS" (Confirmation by Responsible Persons), signed by the CEO and CFO of AB "Amber Grid". This declaration explicitly confirms that the attached 2014 financial statements (prepared according to IFRS) and the accompanying annual report narrative provide a true and fair view of the company's financial position and business overview. This type of confirmation statement is a mandatory component often found within or accompanying the official Annual Report (10-K equivalent in some jurisdictions) or a standalone Audit Report/Information document. Given the explicit reference to confirming the '2014 m. finansinės ataskaitos' (2014 financial statements) and the '2014 m. metiniame pranešime' (2014 annual report), it strongly relates to the annual reporting cycle. Since it is a formal confirmation/attestation rather than the full financial statements or the full 10-K, and it mentions the auditor's conclusion ('nepriklausomo auditoriaus išvada'), the most fitting category is Audit Report / Information (AR), as it pertains directly to the verification and presentation of the annual financial results and audit findings, distinct from the comprehensive 10-K filing itself.
2015-04-08 Lithuanian
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 98% confidence The document is explicitly titled 'GENERAL BALLOT PAPER GENERAL MEETING OF SHAREHOLDERS OF 23 APRIL 2015'. This document outlines specific issues on the agenda for a shareholder meeting, including voting on the Auditor's report, Annual Report, financial statements, and amendments to the Bylaws, and requires the shareholder to indicate their vote ('FOR' or 'AGAINST'). This structure is characteristic of materials used to solicit or record votes for a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is a ballot paper, it is a core material for the AGM process.
2015-04-08 English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 95% confidence The document text explicitly details the rights of shareholders concerning the General Meeting of Shareholders (GMS), including rights to supplement the agenda, propose draft resolutions, submit questions, authorize proxies, and vote via a General Ballot Paper. The mention of specific dates related to the GMS (April 23, 2015) and procedures for proxy authorization and voting strongly indicates this document pertains to the preparatory materials or rules governing the Annual General Meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but the focus here is on shareholder rights *at* the meeting rather than just soliciting votes for a specific slate of proposals, making AGM-R the most appropriate fit for procedural rights documentation related to the AGM.
2015-04-08 English
On amendment of Agenda of Annual General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 99% confidence The document text consists almost entirely of a detailed table showing the allocation of profit for the year 2014, specifically detailing how the net profit/loss is carried forward, transferred from reserves, and ultimately allocated to dividends. This structure is characteristic of financial statements or reports detailing the appropriation of earnings, which falls under comprehensive financial reporting for a period. Since it is a detailed breakdown of profit allocation rather than just a brief earnings release (ER) or a full annual report (10-K), and it focuses on the final disposition of profits, it aligns best with the comprehensive financial reporting categories. Given the options, this detailed profit allocation schedule is a core component of either an Interim/Quarterly Report (IR) or an Annual Report (10-K). As the document is short (2162 chars) and appears to be an excerpt or a specific schedule rather than a full regulatory filing, and it deals with the final profit disposition, it strongly suggests a component of a formal financial statement filing. If this were a standalone document detailing only the profit appropriation, it is most closely related to the comprehensive financial reporting found in an Interim Report (IR) or a section thereof, especially if it's not the full 10-K. However, profit allocation is a standard part of year-end reporting. Given the highly specific nature of the data (profit allocation for a specific year), and lacking context that it's a mere announcement, it represents core financial data. If this were a full report, it would be 10-K or IR. Since it's a specific schedule, and we must choose the best fit among the provided definitions, 'Interim / Quarterly Report (IR)' is often used for comprehensive period reports that aren't the full 10-K. However, profit allocation is a key feature of the final annual accounts. Without more context (like a cover page or MD&A), classifying this specific schedule as part of a comprehensive financial report is appropriate. Given the focus on profit allocation, it is a key financial statement element. I will classify it as an Interim Report (IR) as it represents detailed financial figures, though it could also be a component of a 10-K or AR. Since it's a detailed financial breakdown, IR is a strong candidate for non-annual comprehensive reporting.
2015-04-08 English

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