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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 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
AG metinis pranesimas 2014 LT.pdf
Annual Report Classification · 100% confidence The document is titled '2014 M. AB AMBER GRID METINIS PRANEŠIMAS' (2014 Annual Report of AB Amber Grid). It contains comprehensive sections including general information, financial results, operational performance, infrastructure projects, and governance. It is a full-length annual report covering the fiscal year 2014, not an announcement or a summary. FY 2014
2015-03-25 Lithuanian
AG balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for an Annual General Meeting (AGM) of AB Amber Grid. It contains the agenda items, proposed resolutions, and voting options ('FOR'/'AGAINST') for shareholders to cast their votes. This is a standard proxy solicitation and voting material provided to shareholders prior to the meeting.
2015-03-25 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 fields for a shareholder to appoint a proxy to vote on their behalf at the meeting. This falls under the category of materials sent to shareholders to facilitate voting at meetings, which is classified as Proxy Solicitation & Information Statement (PSI).
2015-03-25 Lithuanian
AG audito komiteto informacija LT.pdf
Audit Report / Information Classification · 95% confidence The document is a report titled 'Informacija apie audito komiteto veiklą' (Information on the Audit Committee's activities) for the company AB Amber Grid. It details the committee's functions, internal control, risk management, internal audit, financial reporting processes, and external audit oversight for the year 2014. This document is a standalone report on audit committee activities and governance oversight, which falls under the 'Audit Report / Information' category as it describes audit-related governance and internal control results rather than being a full Annual Report (10-K) or a simple announcement. FY 2014
2015-03-25 Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 99% confidence The document is a formal notice issued by AB 'Amber Grid' regarding the convocation of an Annual General Meeting (AGM). It outlines the meeting agenda, proposed resolutions, and provides instructions for shareholders. It also lists various attachments (financial reports, audit information, etc.) that are available for review, which is characteristic of proxy solicitation materials sent to shareholders to inform them of upcoming votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2015-03-25 Lithuanian
Unaudited results of AB Amber Grid for year 2014
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for AB Amber Grid, specifically titled 'SUTRUMPINTOS BENDROVĖS FINANSINĖS ATASKAITOS' (Condensed Company Financial Statements) for the period ending December 31, 2014. It includes a formal 'ATSAKINGŲ ASMENŲ PATVIRTINIMAS' (Confirmation by Responsible Persons), a Statement of Financial Position, and a Profit (Loss) Statement. Since it contains substantive financial data for a period shorter than a full fiscal year (or as an interim report release), it is classified as an Interim/Quarterly Report. FY 2014
2015-02-27 Lithuanian

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