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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 2014-04-30 Report Publication Anno…
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
Confirmation of responsible persons.pdf
Report Publication Announcement Classification · 95% confidence The document is a short (1253 characters) 'Confirmation of Responsible Persons' statement. It explicitly mentions that it is accompanying the 'Financial Statements' and 'Annual Report 2013'. Per the 'Menu vs Meal' rule, since this document is a brief announcement/cover letter confirming the publication of other reports rather than the reports themselves, it is classified as a Report Publication Announcement.
2014-04-30 English
Financial statements2013.pdf
Interim / Quarterly Report Classification · 95% confidence The document contains the full set of audited financial statements (Statement of Financial Position, Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows) for AB Amber Grid for the year ended 31 December 2013. It includes an Independent Auditor's Report and detailed notes. While it covers a 5-month period, it represents the comprehensive financial reporting for the company's fiscal year-end, fitting the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. FY 2013
2014-04-30 English
Governance Code.pdf
Governance Information Classification · 100% confidence The document is a formal disclosure form regarding compliance with the Corporate Governance Code for companies listed on NASDAQ OMX Vilnius. It details the company's adherence to specific governance principles, board structure, and management oversight. This type of report is a standard governance disclosure document, which falls under the 'Governance Information' category.
2014-04-30 English
Annual Information of AB Amber Grid for 2013
Report Publication Announcement Classification · 95% confidence The document is very short (339 characters) and serves as a cover letter announcing the availability of the 'Annual Information for the Year 2013' as an attachment. Per the 'Menu vs Meal' rule, an announcement of a report's publication is classified as a Report Publication Announcement (RPA).
2014-04-30 English
Valdymo kodeksas.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Report' (CGR) for AB Amber Grid, detailing the company's compliance with the NASDAQ OMX Vilnius Corporate Governance Code. It uses a structured table format to address specific governance principles, recommendations, and the company's adherence to them. This type of disclosure is a standard governance reporting requirement for listed companies, fitting the definition of Governance Information.
2014-04-30 Lithuanian
Metinis pranesimas 2013.pdf
Annual Report Classification · 100% confidence The document is titled '2013 M. AB „AMBER GRID“ METINIS PRANEŠIMAS' (2013 Annual Report of AB Amber Grid). It contains comprehensive sections on company operations, financial results, infrastructure projects, and management structure for the fiscal year 2013. It is a substantive report rather than an announcement or a summary, fitting the definition of an Annual Report. FY 2013
2014-04-30 Lithuanian

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