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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 2014-06-30 AGM Information
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
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo priimtų sprendimų
AGM Information Classification · 97% confidence The document details the decisions made during an Extraordinary General Meeting of Shareholders (EGM) for AB Amber Grid. It specifically lists the resignation, removal, and election of board members. While it mentions the meeting, it is not a report publication announcement (RPA) but rather the official record of the voting results and decisions taken at the meeting. Therefore, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2014-06-30 Lithuanian
Notification on disposal of a block of shares of the Issuer
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title is "ASMENS PRANEŠIMAS APIE BALSAVIMO TEISIU NETEKIMA / УВЕДОМЛЕНИЕ ЛИЦА О ЛИШЕНИИ ПРАВ ГОЛОСОВАНИЯ" (Notification of Loss of Voting Rights). The content details changes in voting rights percentages (e.g., crossing the 5% threshold) related to share ownership by a specific entity ("Gazprom"). This type of filing specifically reports the results or status of shareholder voting rights, which aligns directly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER).
2014-06-25 Lithuanian
Notification on disposal of a block of shares of the Issuer
Major Shareholding Notification Classification · 98% confidence The document is explicitly titled "NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS" and details the change in share ownership (voting rights) held by OAO "Gazprom" and an individual associated with it (Aleksandr Frolov) concerning AB "Amber Grid". This structure, focusing on insider transactions or significant shareholder changes (crossing thresholds like 5 percent), directly corresponds to the definition of Director's Dealing or Major Shareholding Notification. Since the document reports on the personal share transactions/holdings changes of an executive/director (or related party) and is a formal regulatory disclosure regarding share dealings, the most appropriate category is Director's Dealing (DIRS). While it involves a major shareholder (Gazprom), the context of reporting individual disposal/acquisition of rights aligns closely with DIRS, which often encompasses executive/insider dealings, or MRQ (Major Shareholding Notification). Given the explicit focus on the disposal of voting rights by a named individual/entity, DIRS is a strong fit, although MRQ is also plausible. However, DIRS specifically covers transactions by directors/executives, and this document reports a disposal by a party associated with Gazprom, which is a common scenario for DIRS filings when executives are involved. Since the document reports a change in holding by a specific person/entity crossing a threshold, and it is a direct regulatory filing about share transactions, DIRS (Director's Dealing) or MRQ (Major Shareholding Notification) are the closest. Given the structure is a standard notification of insider/director dealing/shareholder change, DIRS is selected as it covers personal share transactions by executives, which this often represents in practice, or MRQ for the threshold crossing. Let's re-evaluate: The document reports a disposal of voting rights by OAO "Gazprom" (a legal entity) and is signed by an individual associated with it. This is a notification of a change in significant share ownership (crossing the 5% threshold). This fits the definition of Major Shareholding Notification (MRQ) very well, as it tracks ownership thresholds. Director's Dealing (DIRS) usually implies transactions by directors/executives of the *issuer*, whereas this is a major shareholder (Gazprom) reporting its stake in the issuer (Amber Grid). Therefore, MRQ is the most precise fit for reporting changes in significant share ownership thresholds.
2014-06-25 English
Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the
Major Shareholding Notification Classification · 99% confidence The document is a notification regarding the acquisition of a significant stake (shares and voting rights) in AB "Amber Grid" by shareholder UAB "EPSO-G". The text explicitly details the number of shares acquired, the price, and the resulting percentage of voting rights (from 39.96% to 96.58%). This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category.
2014-06-23 Lithuanian
Corrected notification on acquisition of a block of shares of the Issuer (by correcting the percent of UAB EPSO-G owned votes in the general shareholders meeting of the Issuer after acquisition of the
Major Shareholding Notification Classification · 99% confidence The document is a 'Corrected notification on acquisition of a block of shares of the Issuer' by UAB EPSO-G regarding its ownership stake in AB Amber Grid. It details the acquisition of a significant block of shares (39.96% initially, leading to 96.58% total ownership) and the transaction price. This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not a general regulatory filing (RNS) because a more specific category exists, nor is it a transaction in own shares (POS) as it concerns an acquisition by an external shareholder, not the issuer buying back its own stock.
2014-06-23 English
Notification on the statement on the implementation of the mandatory non competing takeover bid
M&A Activity Classification · 99% confidence The document title is "PRIVALOMO NEKONKURENCINIO OFICIALAUS SIŪLYMO ĮGYVENDINIMO ATASKAITA" which translates to 'Report on the Implementation of the Mandatory Non-Competitive Official Offer'. This document details the results of a mandatory takeover bid (official offer) for shares of AB "Amber Grid" by UAB "EPSO-G", including the dates of the offer period and the final number of shares acquired (71,287,168 units, representing 39.96% of the share capital). This content directly relates to a takeover or merger activity, specifically the finalization of a mandatory tender offer. Therefore, the most appropriate classification is 'M&A Activity' (TAR).
2014-06-20 Lithuanian

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