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Market Cap: €1.52b
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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
30th Dec 20222:30 pmGNWOn the ancillary services for ensuring isolated regime of the electricity system in 2023
29th Dec 20229:00 amGNWOn the signed agreement to acquire solar projects in development in Latvia
22nd Dec 20225:15 pmGNWIgnitis Group wind farm secured incentive tariff in Poland
22nd Dec 20224:15 pmGNWOn the tentative award of a Polish capacity mechanism auction for 2027 to Ignitis Gamyba
21st Dec 20222:55 pmGNWLithuanian Government passed additional resolutions regarding energy price compensations
15th Dec 202211:20 amGNWRegarding the impact of electricity price cap on Ignitis Group
15th Dec 20229:45 amGNWIgnitis Group received international recognition for its environmental efforts and related disclosures
14th Dec 20223:05 pmGNWLithuanian Government passed a resolution to extend the energy price compensations for consumers
25th Nov 20227:00 amGNWIgnitis Group acquires wind farm project in Lithuania
23rd Nov 20222:00 pmGNWA new CEO of AB “Energijos skirstymo operatorius” has been appointed
22nd Nov 20227:00 amGNWInterim report for the first nine months of 2022: strong Green Generation performance but ongoing challenges on net working capital
15th Nov 20227:00 amGNWIgnitis Group to present 9M 2022 results on 22 November
8th Nov 20227:00 amGNWIgnitis Group’s financial calendar 2023
25th Oct 20222:01 pmGNWRegarding the intention of AB “Ignitis grupė” to take credit line of EUR 120 million
18th Oct 20227:00 amGNWRegarding Networks segment income level of electricity distribution for 2023
30th Sep 20227:00 amGNWIgnitis Group acquires onshore wind farm project in Poland
29th Sep 202212:25 pmGNWResolutions of Extraordinary General Meeting of AB “Ignitis grupė“ shareholders
13th Sep 202210:20 amGNWUpdate: 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
8th Sep 20222:01 pmGNWRegarding an opinion of AB “Ignitis grupė” Supervisory Board for the Extraordinary General Meeting of Shareholders
6th Sep 20222:05 pmGNWRegarding the intention of AB “Ignitis grupė” to take credit line of EUR 75 million
6th Sep 20222:01 pmGNWOn the signed agreement to acquire wind and solar project in development in Latvia
23rd Aug 20227:05 amGNWNotice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
23rd Aug 20227:00 amGNWInterim report for the first half year of 2022: strong Green Generation performance but challenges on net working capital
18th Aug 20229:22 amGNWIgnitis Group refutes the public statements of a Parliament member about losses
17th Aug 20222:01 pmGNWOn the appointment of interim CEO of AB “Energijos skirstymo operatorius”
16th Aug 20222:01 pmGNWRegarding the intention of AB “Ignitis grupė” to take credit lines of EUR 224 million
16th Aug 20227:55 amGNWGovernance of AB “Ignitis grupė” subsidiaries is optimised
16th Aug 20227:00 amGNWIgnitis Group to present H1 2022 results on 23 August
9th Aug 20222:15 pmGNWInformation on the completed reduction of AB “Ignitis grupė” share capital
9th Aug 20222:15 pmGNWInformation on the annulment of AB “Ignitis grupė” own ordinary registered shares
9th Aug 20227:55 amGNWVilnius CHP received a favourable arbitration ruling in the case on biomass unit construction
15th Jul 20223:03 pmGNWThe Supreme Court of Lithuania accepted for consideration the cassation appeal regarding the price for ESO’s shares
14th Jul 20227:59 amGNWIgnitis Group secured grid connection capacity for 252 MW solar park in Lithuania
27th Jun 20227:00 amGNWOn the resignation of CEO of AB “Energijos skirstymo operatorius” Mindaugas Keizeris
9th Jun 20224:01 pmGNWOn compensation for increased energy prices for customers and on the approved prices of public supply of electricity and natural gas for private customers
2nd Jun 20222:05 pmGNWThe remaining stabilised securities of AB “Ignitis grupė” have been sold in the market
24th May 20222:20 pmGNWResolutions of Extraordinary General Meeting of AB “Ignitis grupė“ shareholders
19th May 20227:15 amGNWInterim report for the first quarter of 2022: growth driven by Green Generation
13th May 20227:55 amGNWOn the compensation for consumers due to increasing energy prices
12th May 20227:00 amGNWIgnitis Group to present Q1 2022 results on 19 May
3rd May 20222:10 pmGNWNotice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
27th Apr 20222:15 pmGNWAB “Ignitis grupė” completed an acquisition of its own ordinary registered shares
26th Apr 20224:41 pmRNSSecond Price Monitoring Extn
26th Apr 20224:35 pmRNSPrice Monitoring Extension
22nd Apr 20222:10 pmGNWVilnius District Court dismissed the case on the incentive share options programme for employees of AB “Ignitis grupė”
13th Apr 20227:00 amGNWOn the decision of AB “Ignitis grupė” Management Board regarding the acquisition of own ordinary registered own shares
5th Apr 20224:20 pmGNWRegarding the intention of AB “Ignitis grupė” to conclude internal loan agreement of EUR 73 million with AB “Energijos skirstymo operatorius”
4th Apr 20222:00 pmGNWRegarding the plan of the government of the Republic of Lithuania to compensate consumers for the increase in energy commodity prices
30th Mar 202210:00 amGNWThe Court ruled that the price paid for ESO’s shares during the mandatory buyout is correct
29th Mar 20221:30 pmGNWResolutions of Ordinary General Meeting of AB “Ignitis grupė“ shareholders

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