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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 2014-06-06 Proxy Solicitation & In…
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
General_Ballot_Paper.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Ballot Paper' for a General Meeting of Shareholders. It provides the agenda items and voting options for shareholders to cast their votes on board member resignations and elections. This is a standard proxy solicitation document used to request and collect shareholder votes for a meeting.
2014-06-06 English
Power_of_Attorney.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 an upcoming General Meeting of Shareholders. This type of document is a standard component of proxy solicitation materials provided to shareholders to facilitate their participation in corporate governance meetings. As it is a document sent to shareholders to request/enable voting, it falls under the Proxy Solicitation & Information Statement category.
2014-06-06 English
Shareholders_Rights.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document outlines the rights of shareholders regarding the upcoming General Meeting of Shareholders, including procedures for supplementing the agenda, proposing resolutions, submitting questions, appointing proxies, and voting via ballot paper. These materials are preparatory documents sent to shareholders to facilitate their participation and voting in an upcoming meeting, which aligns with the definition of Proxy Solicitation & Information Statement.
2014-06-06 English
On Convening an Extraordinary General Meeting of Shareholders of AB Amber Grid
AGM Information Classification · 100% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders. It outlines the agenda, meeting logistics, and draft resolutions regarding the election of board members. This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming votes and provide necessary materials, fitting the Proxy Solicitation & Information Statement (PSI) category.
2014-06-06 English
Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid
AGM Information Classification · 96% confidence The document is titled "PATVIRTINTA AB ,,Amber Grid" Valdybos posėdžio 2014 m. birželio 6 d. protokolu Nr. 3" and the main subject is the "BENDROVĖS, DĖL KURIOS AKCIJŲ TEIKIAMAS OFICIALUS SIŪLYMAS, VALDYBOS NUOMONĖ APIE PASKELBTĄ OFICIALŲ SIŪLYMĄ" (Board Opinion on the Announced Official Offer regarding the shares of the Company). This document details the Board's opinion regarding a mandatory non-competitive official offer made by UAB "EPSO-G". This type of document, which provides the board's formal response and recommendation concerning a takeover bid or mandatory offer, aligns closely with the scope of M&A Activity (TAR), which covers merger proposals or takeover bids. Although it is a board opinion, its context is entirely driven by a takeover/offer scenario.
2014-06-06 Lithuanian
Regarding the opinion of the Board of Directors of AB Amber Grid on the takeover bid
M&A Activity Classification · 98% confidence The document is explicitly titled 'THE OPINION OF THE BOARD OF DIRECTORS OF THE OFFEREE COMPANY ON THE TAKEOVER BID' and discusses a mandatory non-competing takeover bid submitted by an offeror (UAB EPSO-G) concerning AB Amber Grid. It details the Board's opinion on the bid price, the impact on operations and employees, and provides voting results from the Board meeting that approved the opinion. This content directly relates to a takeover proposal or merger activity. Therefore, the most appropriate classification is 'M&A Activity' (TAR).
2014-06-06 English

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