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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
12th Dec 20232:00 pmGNWIgnitis group continues to secure short-term funding
28th Nov 20237:00 amGNWIgnitis Group’s financial calendar 2024
21st Nov 20237:15 amGNWFirst nine months 2023 interim report: all time high investments, start of construction of the largest onshore wind farm in the Baltics, and final investment decision taken for the largest solar portfolio in the Baltics
21st Nov 20237:00 amGNWIgnitis Group makes final investment decision for 239 MWp Latvian solar portfolio
14th Nov 20237:00 amGNWIgnitis Group to present 9M 2023 results on 21 November
31st Oct 20237:35 amGNWIgnitis Group completes acquisition of up to 300 MW onshore wind development project in Lithuania
31st Oct 20237:30 amGNWIgnitis Group and Umicore Poland sign a corporate PPA for 137 MW Silesia WF II
24th Oct 20232:00 pmGNWIgnitis Group will conclude EUR 70 million credit line agreement with Swedbank AB
24th Oct 20237:00 amGNWIgnitis Group has retained ‘BBB+’ credit rating
17th Oct 20232:40 pmGNWRegarding Networks segment income level of electricity distribution for 2024
17th Oct 20232:00 pmGNWIgnitis Group continues to secure short-term funding
12th Oct 202310:21 amGNWIgnitis Group confirmed as winners of 700 MW Lithuanian offshore wind tender
3rd Oct 20232:00 pmGNWAB “Ignitis grupė” continues to secure short-term financing instruments
21st Sep 202311:31 amGNWResolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
19th Sep 20237:00 amGNWInternational ESG rating agencies positively rated Ignitis Group’s progress
11th Sep 20238:00 amGNWOn the settlement agreement between UAB Vilniaus kogeneracinė jėgainė and its former contractor Rafako S.A.
6th Sep 20238:00 amGNWUpdate: Regarding the supplementation of the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” and draft resolutions regarding the items set out on the agenda
22nd Aug 20237:40 amGNWNotice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
22nd Aug 20237:00 amGNWFirst six months 2023 interim report: strong performance and significant offshore wind development progress
17th Aug 20232:00 pmGNWRegarding the approved electricity and natural gas WACC for 2024
16th Aug 20237:00 amGNW63 MW Mažeikiai wind farm in Lithuania has reached commercial operation date
1st Aug 20232:00 pmGNWIgnitis Group and Copenhagen Infrastructure Partners entered a partnership to participate in Estonian and Latvian offshore wind tenders
27th Jul 20232:05 pmGNWRegarding the updated Networks WACC methodology
12th Jul 20232:00 pmGNWAB “Ignitis grupė” agreed to invest up to EUR 115 million in the development of an EV charging network in the Baltic states
10th Jul 20232:00 pmGNWIgnitis Group and Ocean Winds are provisional winners in 700 MW Lithuanian offshore wind tender
29th Jun 202311:48 amGNWResolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
27th Jun 20237:38 amGNWIgnitis Group signs an agreement to acquire up to 300 MW onshore wind development project in Lithuania
13th Jun 20232:28 pmGNWUpdate: Regarding the supplementation of the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” and draft resolutions on the items set out on the agenda
23rd May 20237:10 amGNWAB “Ignitis grupė” approved strategic long-term incentive plan targets
23rd May 20237:05 amGNWAB “Ignitis grupė” strategy update and Strategic plan 2023–2026 establish even more ambitious Green Generation and decarbonisation targets
23rd May 20237:00 amGNWFirst three months 2023 interim report: strong results despite lower power prices
11th May 20238:30 amGNWThe Letter of Expectations of the Majority Shareholder has been updated
9th May 20237:00 amGNWIgnitis Group to present 3M 2023 results, Strategy update and Strategic plan 2023–2026 on 23 May
2nd May 20232:00 pmGNWAB “Ignitis grupė” will conclude EUR 225 million financing agreement with MUFG Bank
28th Apr 20237:30 amGNWNotice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
21st Apr 202310:50 amGNWFinancial close achieved for Moray West offshore wind farm
18th Apr 20237:00 amGNWAB “Ignitis grupė” made a final investment decision regarding a 110 MW expansion project in Kruonis PSHP
4th Apr 20232:01 pmGNWAB "Ignitis Grupė" secures EUR 100 million credit facility from Citibank
3rd Apr 20238:58 amGNWAna Riva and Wolf Willems have been selected as independent members of Ignitis Group’s Risk Management and Sustainability Committee
30th Mar 202312:00 pmGNWResolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė”
10th Mar 20232:19 pmGNWUpdate: Regarding the supplementation of the agenda of the Annual General Meeting of Shareholders of AB “Ignitis grupė” and draft resolutions on the items set out on the agenda
9th Mar 20232:00 pmGNWOn the financing agreements for EUR 300 million concluded between AB “Ignitis grupė”, its subsidiary UAB Vilniaus kogeneracinė jėgainė and AB “Swedbank”
28th Feb 20238:40 amGNWPublic appeal to energy companies to provide aid to Ukraine
28th Feb 20237:52 amGNWNotice on convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
28th Feb 20237:18 amGNWAnnual report 2022: strong financial and strategic performance dominated by Green Generation growth
28th Feb 20237:04 amGNWInterim report for the twelve months of 2022
21st Feb 20237:00 amGNWIgnitis Group to present full-year 2022 results on 28 February
9th Feb 20234:10 pmGNWAn expert’s report should be ordered in ESO share price case
13th Jan 20233:05 pmGNWOn the enforcement of Lithuanian Government’s resolution to continue energy price compensation for business customers
10th Jan 20233:10 pmGNWOn the award of a Polish capacity mechanism auction for 2027 to Ignitis Gamyba

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