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Market Cap: €1.51b
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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
28th Oct 20217:00 amGNWPreliminary financial data of Ignitis Group
26th Oct 202112:09 pmGNWResolutions of Extraordinary General Meeting
20th Oct 20212:05 pmGNWInformation on Networks Methodology update
20th Oct 20217:00 amGNWNotification on Ignitis Group conference call
18th Oct 20217:00 amGNWRegarding Networks segment income level
12th Oct 20217:07 amGNWRegarding the intention of AB “Ignitis grupė” subsidiary UAB “Ignitis” to loan up to EUR 104 million
23rd Sep 20214:36 pmRNSPrice Monitoring Extension
17th Sep 20217:00 amGNWRegarding the public consultation on the methodology of the Networks segment
9th Sep 20213:07 pmGNWOwnership rights of all Ignitis Gamyba shares have been transferred to Ignitis Group
9th Sep 20217:07 amGNWOn the decision of General Court of the European Union
31st Aug 20212:10 pmGNWPreliminary financial data for 7 months of 2021
31st Aug 20217:19 amGNWNotice on convening the Extraordinary General Meeting of Shareholders
31st Aug 20217:15 amGNWInterim report for the first half-year 2021
27th Aug 20212:35 pmGNWThe court allowed to transfer the remaining shares of Ignitis Gamyba
27th Aug 20212:05 pmGNWOn the rescheduling of smart meter roll-out programme
27th Aug 20217:40 amGNWOn the statement of the majority shareholder of AB “Ignitis grupė”
27th Aug 20217:00 amGNWOn the designated supply contract
26th Aug 20217:00 amGNWA selection for the position of CEO of UAB “Ignitis renewables” has been announced
23rd Aug 20213:00 pmGNWIgnitis Group to present H1 2021 results on 31 August
17th Aug 20212:01 pmGNWRegarding the letter from the majority shareholder
13th Aug 20217:00 amGNWOn the intention to acquire three wind farms developed in Latvia
3rd Aug 20217:00 amGNWOn the established rate of return on investments
29th Jul 202111:50 amGNWResolutions of Extraordinary General Meeting
29th Jul 20217:00 amGNWPreliminary financial data
12th Jul 20217:00 amGNWAB “Ignitis grupė” receives ESG risk rating upgrade
7th Jul 20212:19 pmGNWNotice convening the Extraordinary General Meeting of AB “Ignitis grupė” shareholders
7th Jul 20212:01 pmGNWConcerning the decision to extend the Long Stop Date of Stabilized securities
2nd Jul 20212:10 pmGNWOn the amendment of the procedure for forming the Audit Committee of AB “Ignitis grupė”
29th Jun 20217:00 amGNWPreliminary financial data of Ignitis Group for 5 months of 2021
23rd Jun 20213:05 pmGNWRegarding the Investor’s Letter
23rd Jun 20217:00 amGNWConcerning the appointment of the General Manager and the Chairman of the Board of UAB Ignitis, a subsidiary of AB Ignitis grupė
18th Jun 20212:01 pmGNWOn updated areas of activities supervised by Management Board members of AB “Ignitis grupė”
15th Jun 20217:00 amGNWSelection process for the positions of independent members of Supervisory Board
10th Jun 20217:00 amGNWThe consolidation project of renewable energy companies was approved
4th Jun 20217:00 amGNWOn the resignation of Dominykas Tučkus, Management Board Member of AB “Ignitis grupė”
31st May 20212:01 pmGNWNotice on the contract
27th May 20212:09 pmGNWPreliminary financial data
27th May 20217:00 amGNWInterim report for the first quarter of 2021
26th May 20213:24 pmGNWAB “Ignitis grupė” has retained BBB+ credit rating
21st May 20213:05 pmGNWOn the conclusion of the guarantee service agreement
21st May 20212:22 pmGNWOwnership rights of part of Ignitis Gamyba's shares have been transferred
18th May 20212:01 pmGNWAB “Ignitis grupė” intends to sign a guarantee
17th May 20217:00 amGNWIgnitis Group to present Q1 2021
14th May 20212:45 pmGNWRegarding the ownership rights of part of Ignitis Gamyba‘s shares and transfer of money for shareholders
13th May 20217:00 amGNWOn termination of concluded option agreements
10th May 20212:24 pmGNWOn the liquidation of UAB “Energetikos paslaugų ir rangos organizacija”
7th May 20212:18 pmGNWRegarding the stabilized securities
5th May 20217:00 amGNWOn the decision of General Court of the European Union
4th May 20213:12 pmGNWApproved acquisition of a company
4th May 20218:59 amGNWOn received court claim

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