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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 2014-03-28 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.
2014-03-28 English
Financial statements2013.pdf
Interim / Quarterly Report Classification · 100% 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 period ended 31 December 2013, along with an Independent Auditor's Report. Although the period covered is 5 months, it constitutes a comprehensive financial report containing actual financial statements and audit verification, fitting the definition of an Interim/Quarterly Report (IR) rather than a full 10-K (which covers a full fiscal year). FY 2013
2014-03-28 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, submitting questions, appointing proxies, and voting via ballot. These materials are provided to shareholders to facilitate their participation and voting in the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2014-03-28 English
On Convening an Ordinary General Meeting of Shareholders of AB Amber Grid, Draft Agenda and Draft Resolutions of the Meeting
AGM Information Classification · 100% confidence The document is a formal notice convening an Ordinary General Meeting of Shareholders. It includes the agenda, draft resolutions, and details regarding the meeting logistics (date, time, location, and voting procedures). While it mentions that various reports (like the Annual Report and Financial Statements) are available, the document itself is the proxy/meeting notice sent to shareholders to inform them of the upcoming meeting and the items to be voted upon. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2014-03-28 English
Balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement Classification · 95% 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 for shareholder voting, such as approving financial statements, profit distribution, and appointing auditors. This document is a proxy solicitation material used to request votes from shareholders for the upcoming meeting.
2014-03-28 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
2014-03-28 Lithuanian

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