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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 2015-03-25 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
AG information of audit committee EN.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'Information on the Activities of the Audit Committee' and details the committee's oversight of financial reporting, internal controls, risk management, and the external audit process for the fiscal year 2014. It specifically discusses the interaction with external auditors (Ernst & Young Baltic), the review of financial statements, and internal audit functions. This content aligns perfectly with the definition of an Audit Report/Information document, which covers standalone audit-related activities and internal control assessments, distinct from a full Annual Report. FY 2014
2015-03-25 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 voting at meetings. Given the specific categories provided, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for documents related to the solicitation of voting authority for a general meeting.
2015-03-25 English
AG confirmation of responsible persons EN.pdf
Report Publication Announcement Classification · 95% confidence The document is a short confirmation statement (1225 characters) signed by the General Manager and Financial Director. It explicitly states that it is accompanying the 'attached' Financial Statements and Annual Report for the year ended 31 December 2014. Per the 'Menu vs Meal' rule, since this is a short document announcing the availability/submission of the actual reports rather than the reports themselves, it is classified as a Report Publication Announcement.
2015-03-25 English
AG goverance code EN.pdf
Governance Information Classification · 100% confidence The document is a 'Disclosure form concerning the compliance with the Corporate Governance Code' for AB Amber Grid. It systematically outlines the company's adherence to specific governance principles, board structure, and management oversight. This type of report is a standard corporate governance disclosure, which falls under the 'Governance Information' category.
2015-03-25 English
AG financial statements 2014 EN.pdf
Annual Report Classification · 100% confidence The document is a comprehensive set of financial statements for AB Amber Grid for the year ended 31 December 2014. It includes the independent auditor's report, statement of financial position, income statement, statement of comprehensive income, statement of changes in equity, and statement of cash flows. As it covers a full fiscal year and contains audited financial statements, it is classified as an Annual Report (10-K). FY 2014
2015-03-25 English
AG press release 2015-03-25.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release announcing the draft agenda and decisions for an upcoming General Meeting of Shareholders. It mentions the approval of financial statements, profit allocation, and dividend payments. Since it is an announcement regarding the upcoming meeting materials rather than the meeting presentation itself or the final voting results, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding the upcoming meeting agenda.
2015-03-25 English

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