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Market Cap: €1.55b
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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
29th Apr 20217:00 amGNWPreliminary financial data of Ignitis Group
27th Apr 20215:34 pmGNWOn the information distributed via media sources
20th Apr 20217:00 amGNWEnlight Research coverage
15th Apr 20212:56 pmGNWOwnership rights of all ESO shares have been transferred to Ignitis Group
14th Apr 20217:00 amGNWThe decision to conclude the contract with the supplier for the procurement of smart metering infrastructure
2nd Apr 20214:20 pmGNWThe Court allowed to transfer ESO shares
1st Apr 20213:23 pmGNWRegarding the establishment of a subsidiary company in Finland
30th Mar 20217:00 amGNWPreliminary financial data of Ignitis Group
25th Mar 20212:05 pmGNWResolutions of Ordinary General Meeting
22nd Mar 20213:31 pmGNWAB “Ignitis grupė” approved the strategic objectives and their indicators of long-term incentive plan
12th Mar 20212:05 pmGNWRegarding the resolutions of AB “Ignitis grupė” Supervisory Board
8th Mar 20217:04 amGNWA selection for the position of CEO and Member of the Management Board of UAB “Ignitis” has been announced
5th Mar 20212:05 pmGNWNotice on the contract concluded by the person discharging managerial responsibilities
1st Mar 20217:00 amGNWEBITDA outlook for Pomerania Wind Farm has been released
26th Feb 20215:30 pmGNWAB Ignitis grupė will announce a tender for the provision of financial statement audit services
26th Feb 20215:19 pmGNWPreliminary financial data of Ignitis Group for 1 month of 2021
26th Feb 20212:45 pmGNW2021–2024 Strategic Plan has been approved
26th Feb 20212:40 pmGNWNotice convening the Ordinary General Meeting
26th Feb 20212:21 pmGNWIgnitis Group grew in all segments in 2020
26th Feb 20212:15 pmGNW12-month interim results
25th Feb 20217:00 amGNWKruonis PSHP expansion plan was approved
23rd Feb 20217:00 amGNWIgnitis Group to present full-year 2020 results and Strategic Plan
18th Feb 20217:45 amGNWAB “Ignitis grupė” initiated coordination process to update remuneration policy
17th Feb 20212:05 pmGNWRegarding AB “Ignitis grupė” issue of guarantee
17th Feb 202112:16 pmGNWAB “Ignitis grupė” received the Letter of Expectations
11th Feb 20212:05 pmGNWRegarding the intent to establish a subsidiary company
9th Feb 20217:01 amGNWESO, subsidiary of AB “Ignitis grupė”, established a tender ranking of the procurement of smart metering infrastructure
1st Feb 20217:00 amGNWRegarding the AB “Ignitis grupė” intention to loan
28th Jan 20217:00 amGNWPreliminary financial data of Ignitis Group for 12 months
13th Jan 20217:30 amGNWCorrection: Decision made regarding the long-term promotion of the managers
8th Jan 202112:29 pmGNWInformation regarding the long-term promotion programme
30th Dec 20203:38 pmGNWMiscellaneous
30th Dec 20202:49 pmGNWRegarding the amendment of procedure description
30th Dec 20208:15 amGNWRegarding agreement on isolated regime service
30th Dec 20207:00 amGNWPreliminary financial data
29th Dec 20201:03 pmGNWRegarding the rebuttal of information
29th Dec 20207:30 amGNWRegarding agreement on tertiary active power reserve
22nd Dec 20207:00 amGNWAB “Ignitis grupė” financial calendar 2021
18th Dec 20202:14 pmGNWRegarding the notices of concluded option agreements
18th Dec 20202:01 pmGNWRegarding the conclusion of option agreements
15th Dec 20202:08 pmGNWRegarding the dividend policy update
9th Dec 20207:00 amGNWRegarding the mandatory supply of liquefied natural gas
4th Dec 20202:01 pmGNWDecision made regarding the long-term promotion of the managers
30th Nov 20207:41 amGNWPreliminary financial data of Ignitis Group for 10 months
27th Nov 20202:56 pmGNWRegarding the loan
24th Nov 20208:55 amGNWRegarding agreement
18th Nov 20202:11 pmGNWIgnitis Group presented first nine months of 2020 results
16th Nov 20202:21 pmGNWIgnitis Group to present first nine months of 2020 results
13th Nov 20208:00 amGNWInterim report
12th Nov 20203:45 pmGNWImproved the credit rating outlook of AB Ignitis Grupė

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