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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 Governance 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
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 follows a structured format of principles, recommendations, and comments on compliance status. This type of disclosure is a standard governance reporting requirement for listed companies, distinct from financial reports or management reports.
2014-04-30 Lithuanian
Finansines ataskaitos2013.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for AB 'Amber Grid' for the period ending December 31, 2013. It includes an independent auditor's report, a statement of financial position, a statement of profit or loss, a statement of comprehensive income, a statement of changes in equity, and a statement of cash flows. Since it covers a 5-month period (shorter than a full fiscal year) and contains substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. FY 2013
2014-04-30 Lithuanian
Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement Classification · 95% confidence The document is a short, formal statement signed by the CEO and CFO of AB Amber Grid, confirming that the attached 2013 financial statements and annual report are accurate and prepared in accordance with IFRS. Because the document is under 5,000 characters and serves as a formal declaration accompanying the release of the annual report (rather than being the full report itself), it falls under the category of a Report Publication Announcement.
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 information for the fiscal year 2013. It is a full-length report (over 50,000 characters) rather than an announcement or summary, fitting the definition of an Annual Report. FY 2013
2014-04-30 Lithuanian
Audito komiteto informacija.pdf
Audit Report / Information Classification · 95% confidence The document is a report detailing the activities, functions, and oversight responsibilities of the Audit Committee of AB Amber Grid for the year 2013. It covers internal control, risk management, internal audit, financial reporting processes, and external audit oversight. This document is a standalone report on audit committee activities and governance, which fits the definition of an Audit Report/Information (AR) filing. FY 2013
2014-04-30 Lithuanian
Dėl AB „Amber Grid“ eilinio visuotinio akcininkų susirinkimo priimtų sprendimų
AGM Information Classification · 96% confidence The document is an official announcement detailing the specific decisions made during the Annual General Meeting (AGM) of AB Amber Grid on April 30, 2014. It lists the resolutions passed regarding financial statements, audit reports, and the appointment of auditors. While it mentions that reports are attached, the primary purpose of the document is to communicate the results of the shareholder voting process at the meeting. Therefore, it is classified as a Declaration of Voting Results.
2014-04-30 Lithuanian

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