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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 2013-10-31 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
Akcininku teises_LT.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document outlines detailed procedures and rights for shareholders to supplement agendas, submit proposals, ask questions, appoint proxies, and vote in the upcoming general shareholders’ meeting. It is clearly intended to inform shareholders about how to participate and exercise their voting rights in the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI) – materials provided to shareholders to give information and request votes for a meeting.
2013-10-31 Lithuanian
Dėl AB „Amber Grid“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 99% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders for AB Amber Grid. It outlines the meeting agenda, proposed resolutions (such as appointing an auditor, forming an audit committee, and changing the company's registered address), and provides instructions for shareholders regarding participation and voting. It also lists attached proxy forms and voting ballots. This document serves as the official solicitation and information statement for shareholders prior to the meeting, fitting the definition of Proxy Solicitation & Information Statement.
2013-10-31 Lithuanian
New Prices for Natural Gas Transmission Services
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the approval of new pricing for natural gas transmission services by the Board of Directors. It does not contain full financial statements or a comprehensive report, but rather serves as a regulatory notification of a change in service pricing. As it does not fit into specific categories like dividends, share issues, or M&A, it falls under the general regulatory announcement category.
2013-10-31 English
Dėl naujų gamtinių dujų perdavimo paslaugų kainų
Regulatory Filings Classification · 95% confidence The document is a short announcement (under 5,000 characters) regarding the approval of new natural gas transmission service prices by the board of AB Amber Grid. It serves as a notification of a regulatory update rather than a comprehensive financial report or a specific filing type like a dividend or share issue. Since it does not fit into the other specific categories and acts as a general corporate announcement, it is classified as a Regulatory Filing.
2013-10-31 Lithuanian
Finan_statem_EN.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'COMPANY'S CONDENSED FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2013'. It includes detailed financial statements (Statement of Financial Position, Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows) and accompanying notes. It is not a mere announcement or certification, but the actual interim financial report for the period ending 30 September 2013, prepared in accordance with IFRS. 9M 2013
2013-10-31 English
PR-31102013_EN.pdf
Earnings Release Classification · 92% confidence The document is an AB Amber Grid press release dated 31 October 2013 announcing its results for Q3 2013 with key financial measures (EBITDA, revenue, net loss) and business highlights. It is a short initial announcement of quarterly financial results (key highlights) rather than a full interim report or detailed IFRS filing. This aligns with the definition of an Earnings Release (ER). Q3 2013
2013-10-31 English

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