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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
23rd Mar 20227:59 amGNWRegarding the intention of AB “Ignitis grupė” subsidiary UAB Kauno kogeneracinė jėgainė to take a loan of EUR 110 million
18th Mar 20222:00 pmGNWRegarding the resolutions of AB “Ignitis grupė” Supervisory Board for General Meeting
14th Mar 20223:40 pmGNWUpdate: Regarding the supplementation of the agenda of the Ordinary General Meeting of Shareholders of AB Ignitis grupė and draft resolutions on the issues provided for in the agenda
14th Mar 20222:30 pmGNWRegarding the intention of AB “Ignitis grupė” subsidiary UAB “Ignitis” to take a loan up to EUR 150 million
8th Mar 20227:59 amGNWNotice on convening the Ordinary General Meeting of Shareholders of AB “Ignitis grupė”
3rd Mar 20222:10 pmGNWNotice on the contract concluded by the person discharging managerial responsibilities regarding AB “Ignitis grupė” financial instruments
28th Feb 20222:20 pmGNWCorrection: Regarding the intention of AB “Ignitis grupė” subsidiary UAB “Ignitis” to take a loan up to EUR 150 million
28th Feb 20222:00 pmGNWRegarding the intention of AB “Ignitis grupė” subsidiary UAB “Ignitis” to loan up to EUR 150 million
28th Feb 20227:28 amGNWStrategic Plan 2022–2025 of AB “Ignitis grupė” has been approved
28th Feb 20227:25 amGNWAnnual report 2021: twofold Green Generation increase, recognition of ESG excellence
28th Feb 20227:00 amGNWInterim report for the twelve months of 2021
22nd Feb 20222:01 pmGNWChief Executive Officer of Ignitis Renewables has been appointed
21st Feb 20222:01 pmGNWIgnitis renewables terminated agreement to acquire portfolio of solar PV projects under development in Poland
21st Feb 20227:00 amGNWIgnitis Group to present full-year 2021 results and 2022–2025 Strategic Plan on 28 February
18th Feb 20222:05 pmGNWThe Management Board, its Chair and CEO of the Group have been elected
9th Feb 20227:02 amGNWCorrection: On the supplementary agreement to the isolated regime services contract of Flexible Generation segment
8th Feb 20222:01 pmGNWOn the supplementary agreement to the isolated regime services contract of Flexible Generation segment
1st Feb 20227:20 amGNWThe Supervisory Board of AB “Ignitis grupė” approved the candidates for the new term of the Management Board and the CEO
25th Jan 20222:01 pmGNWOn the intent to establish a subsidiary of UAB “Ignitis renewables” in Latvia
21st Jan 20222:01 pmGNWOn the intention of AB “Ignitis grupė” to amend key conditions of the internal loan agreement with UAB “Ignitis renewables”
29th Dec 202111:56 amGNWNotification on the transaction regarding AB “Ignitis grupė” financial instruments
29th Dec 20217:00 amGNWOn the reserve services of Flexible Generation segment
28th Dec 20212:05 pmGNWCorrection: AB “Ignitis grupė” financial calendar 2021
27th Dec 20212:05 pmGNWRegarding AB „Ignitis grupė“ intention to issue a guarantee
22nd Dec 20217:00 amGNWAB “Ignitis grupė” financial calendar 2022
21st Dec 20212:01 pmGNWOn the acquiring a wind farm project
15th Dec 20212:06 pmGNWResolutions of Extraordinary General Meeting
14th Dec 20212:02 pmGNWAB “Ignitis grupė” completed an acquisition of its own shares
14th Dec 20217:00 amGNWSustainalytics upgrades Ignitis Group’s ESG risk rating
8th Dec 202112:00 pmGNWNotification on the transaction regarding AB “Ignitis grupė” financial instruments concluded by the person discharging managerial responsibilities
7th Dec 20212:30 pmGNWUpdated 10-year investment plan of the Networks segment
7th Dec 20217:00 amGNWPomerania wind farm started commercial operation
2nd Dec 20217:00 amGNWOn the decision of AB “Ignitis grupė” Management Board regarding the acquisition of own shares
30th Nov 20213:03 pmGNWPreliminary financial data of Ignitis Group for 10 months of 2021
30th Nov 20217:00 amGNWInterim report for the first nine months of 2021
29th Nov 20217:01 amGNWThe selection of the new Management Board has been launched
26th Nov 20217:00 amGNWThe SBTi validated ambitious GHG reduction targets of Ignitis Group
24th Nov 20218:09 amGNWNotice on convening the Extraordinary General Meeting of Shareholders
23rd Nov 20217:00 amGNWIgnitis Group to present 9M 2021 results
22nd Nov 20212:30 pmGNWRegarding the AB “Ignitis grupė” intention to loan up to EUR 300m
17th Nov 20212:05 pmGNWOn the determined mandatory supply volume for the LNG terminal
16th Nov 20217:16 amGNWOn the initiated selections of independent Supervisory Board members of subsidiaries of AB “Ignitis grupė”
15th Nov 20212:05 pmGNWRegarding the conditional agreement to acquire a solar projects portfolio under development in Poland
10th Nov 20215:30 pmGNWOn the conclusion of EUR 35 million credit agreement by UAB “Ignitis”, a subsidiary of AB “Ignitis grupė”
8th Nov 20217:55 amGNWThe General Manager is leaving Ignitis Renewables
4th Nov 20213:11 pmGNWOn the legislation amendments
3rd Nov 20213:45 pmGNWOn members elected to the Supervisory Board committees
29th Oct 20211:50 pmGNWElected a new Chair of the Supervisory Board
28th Oct 20212:45 pmGNWRegarding Networks segment income level of natural gas distribution for 2022
28th Oct 20217:00 amGNWPreliminary financial data of Ignitis Group

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