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Ignitis Group’s financial calendar 2024

28 Nov 2023 07:00

Ignitis Group’s financial calendar 2024

AB “Ignitis grupė” (hereinafter – the Group) announces its planned reporting dates for 2024, including the dates of the General Meetings of Shareholders:

28 February 2024:(i) Interim report for the twelve months of 2023(ii) Annual report 2023 assessed by auditors, audited annual financial statements for 2023, and proposed allocation of profit (loss)
27 March 2024: Annual General Meeting of Shareholders
10 April 2024:Expected Ex-Dividend Date (for ordinary registered shares)
11 April 2024:Expected Dividend Record Date (for ordinary registered shares)
15 May 2024:Interim report for the first three months of 2024
14 August 2024: Interim report for the first six months of 2024
11 September 2024:Extraordinary General Meeting of Shareholders (regarding the potential allocation of dividends for the six-month period ended on 30 June 2024)
24 September 2024:Expected Ex-Dividend Date (for ordinary registered shares)
25 September 2024:Expected Dividend Record Date (for ordinary registered shares)
13 November 2024:Interim report for the first nine months of 2024

In addition, the Group expects to announce the Strategic Plan 2024–2027 in Q2 2024.

The Group’s results are expected to be released at around 9:00 am Vilnius / 7:00 am London time on the above-mentioned dates. Upon its publication, the Group will organize earnings calls for investors and analysts. The Group will inform about each earnings call separately through the stock exchanges.

The owners of Global Depositary Receipts representing the Group’s ordinary registered shares (hereinafter – GDR) should consider the specifics of GDR regulation, market differences and consult with GDR issuer (the Bank of New York Mellon), its authorized party or their securities manager regarding the timing of the right to receive dividends, and other relevant aspects.

The Group will notify the market of any changes to the above information.

For additional information, please contact:

Communications

Artūras Ketlerius+370 620 76076arturas.ketlerius@ignitis.lt

Investor Relations

Ainė Riffel-Grinkevičienė+370 643 14925aine.riffel-grinkeviciene@ignitis.lt

Date   Source Headline
15th Apr 20257:00 amGNWNotice of the updated Guidelines on Corporate Governance of AB “Ignitis grupė” and the convening of the General Meeting of Shareholders of AB “Ignitis grupė”
1st Apr 20252:15 pmGNWOn the tentative award of a Polish capacity mechanism quarterly auction for 2026 to Ignitis Gamyba
26th Mar 20252:36 pmGNWResolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė”
25th Mar 20252:30 pmGNWCORRECTION: Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
18th Mar 20252:15 pmGNWIgnitis Group addresses public discussions on offshore wind development
13th Mar 20257:00 amGNWErste Group initiated coverage of Ignitis Group’s stock
12th Mar 20252:02 pmGNWIgnitis Group signs an agreement to acquire a hybrid power plant development project in Lithuania
26th Feb 20257:15 amGNWNotice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
26th Feb 20257:01 amGNWIntegrated Annual Report 2024: continued strategy delivery with strong underlying results. Full-year Adjusted EBITDA guidance beat
26th Feb 20257:00 amGNWTwelve months 2024 interim report
12th Feb 20257:00 amGNWIgnitis Group to present full-year 2024 results on 26 February
11th Feb 20257:00 amGNWIgnitis Group – the best investor relations company in Lithuania
31st Jan 202512:50 pmGNWCorrection: On the resignation of Ignitis Renewables’ CEO
31st Jan 20257:00 amGNWOn the resignation of Ignitis Renewables’ CEO
29th Nov 20247:00 amGNWNotification on managers‘ transactions
13th Nov 20247:00 amGNWFirst nine months 2024 interim report: strong performance and continued project delivery. Full-year Adjusted EBITDA guidance increased
7th Nov 20247:00 amGNWIgnitis Group’s financial calendar 2025
30th Oct 20247:00 amGNWIgnitis Group to present 9M 2024 results on 13 November
17th Oct 20243:30 pmGNWRegarding the Networks segment’s distribution services income level for 2025
15th Oct 20247:45 amGNWIgnitis Group takes decisions: will participate in Lithuania’s second 700 MW offshore wind tender and seek partners
8th Oct 20247:00 amGNWIgnitis Group provides EUR 4 million to restore Ukraine's electricity generation capacity
11th Sep 202412:10 pmGNWResolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
4th Sep 20247:15 amGNWIgnitis Group invites to international event Investor Day 2024
3rd Sep 20242:00 pmGNWIgnitis Group makes final investment decision for 174 MW Tume solar farm in Latvia
14th Aug 20247:30 amGNWNotice convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
14th Aug 20247:00 amGNWFirst six months 2024 interim report: strategy delivery with three Green Capacities projects reaching COD and 2024 guidance upgrade
12th Aug 20243:35 pmGNWIgnitis Group has retained ‘BBB+’ credit rating
31st Jul 20247:00 amGNWIgnitis Group to present 6M 2024 results on 14 August
12th Jul 20247:00 amGNW22 MW Tauragė solar farm in Lithuania has reached commercial operation date
11th Jun 20242:00 pmGNWIgnitis Group increases its investment in the Networks segment 1.4 times to EUR 3.5 billion for the 2024–2033 period
28th May 20247:59 amGNWNotification on managers‘ transactions
23rd May 20242:45 pmGNWVilnius CHP biomass unit has reached full COD
15th May 20247:03 amGNWFirst three months 2024 interim report: continued Green Capacities Portfolio growth
15th May 20247:00 amGNWAB “Ignitis grupė” Strategic Plan 2024–2027: envisions a two-fold increase in green capacities
8th May 202411:20 amGNWInitiated selection of an independent member of AB “Ignitis grupė” Supervisory Board
30th Apr 20247:00 amGNWIgnitis Group to present 3M 2024 results and Strategic Plan 2024–2027 on 15 May
15th Apr 20247:06 amGNWIgnitis Group submits bid for the second 700 MW Lithuanian offshore wind tender
3rd Apr 20247:00 amGNWNorne Securities initiated coverage of Ignitis Group
27th Mar 202412:00 pmGNWResolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė”
19th Mar 20247:00 amGNWA. Sungailienė appointed as the new CEO of AB “Ignitis gamyba”
15th Mar 20247:00 amGNW50 MW Silesia WF I in Poland has reached commercial operation date
13th Mar 20247:00 amGNWIgnitis Group concluded EUR 105 million long-term financing agreement with EIB
28th Feb 20247:17 amGNWNotice on convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
28th Feb 20247:05 amGNWIntegrated Annual Report 2023: guidance beat, all time high investments and the largest renewable energy projects in the Baltics secured
28th Feb 20247:00 amGNWInterim report for the twelve months of 2023
14th Feb 20247:00 amGNWIgnitis Group to present full-year 2023 results on 28 February
17th Jan 202410:13 amGNWIgnitis Group and CIP win second seabed site in Estonia’s offshore wind tender
22nd Dec 20237:00 amGNWBent Christensen resigns as an independent member of the Supervisory Board of Ignitis Group
14th Dec 20232:00 pmGNWIgnitis Group concluded EUR 64 million financing agreement with EIB and NIB
13th Dec 202310:15 amGNWIgnitis Group and CIP are winners of offshore wind tender in Estonia

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