Skip to main content
Ignitis Grupe logo

Ignitis Grupe — Investor Relations & Filings

Ticker · IGN1L ISIN · LT0000115768 LEI · 5493005RZJHJT5PNHY10 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,846 across all filing types
Latest filing 2025-02-26 Proxy Solicitation & In…
Country LT Lithuania
Listing Nasdaq Baltic IGN1L

About Ignitis Grupe

https://ignitisgrupe.lt/en

Ignitis Grupe is a renewables-focused integrated utility. The group's core activities include the generation, distribution, and supply of electricity and heat, as well as natural gas trading and other energy-related services. It develops green energy capacities through projects such as onshore and offshore wind farms and battery energy storage parks. The company's strategic vision is to create a 100% green and secure energy ecosystem, with a commitment to achieve net-zero emissions by 2040-2050. It operates an integrated business model, leveraging its large customer portfolio and network infrastructure to serve markets in the Baltic states, Poland, and Finland.

Recent filings

Filing Released Lang Actions
Information on participation in the Annual General Meeting of Shareholders and its agenda.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting of Shareholders' for Ignitis Group. It outlines the agenda, voting procedures, and proposed resolutions for the upcoming AGM on March 26, 2025. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-02-26 English
Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 100% confidence The document is a formal notice convening an Annual General Meeting (AGM). It outlines the date, time, location, and agenda items for the upcoming meeting. While it mentions the annual report and financial statements, it does not contain the reports themselves; rather, it serves as the official notification and solicitation of shareholder participation for the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2025-02-26 English
Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Voting Ballot' (bendrasis balsavimo biuletenis) for the Annual General Meeting of AB 'Ignitis grupė' scheduled for March 26, 2025. It provides shareholders with the agenda items and the ability to vote 'For' or 'Against' specific resolutions, such as approving the annual report, financial statements, and profit distribution. This document is a standard proxy solicitation material used to collect shareholder votes prior to or during a meeting.
2025-02-26 Lithuanian
Informacija apie dalyvavimą eiliniame visuotiniame akcininkų susirinkime ir jo darbotvarkę.pdf
AGM Information Classification · 95% confidence The document is an official notice ('Pranešimas') for an upcoming Annual General Meeting (AGM) of AB 'Ignitis grupė'. It outlines the meeting agenda, voting procedures, proxy information, and includes a proposal for profit distribution. This document serves as the formal invitation and informational material provided to shareholders prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-02-26 Lithuanian
Pranešimas apie šaukiamą eilinį AB „Ignitis grupė“ visuotinį akcininkų susirinkimą
AGM Information Classification · 99% confidence The document is an official notice announcing the convocation of an Annual General Meeting (AGM) for AB Ignitis grupė. It details the date, time, location, and the agenda items (approval of annual reports, financial statements, and profit distribution). While it mentions the reports to be discussed, it is a notification document rather than the reports themselves. According to the 'Menu vs Meal' rule, this is a formal announcement of a meeting and its agenda, which falls under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate in the upcoming meeting.
2025-02-26 Lithuanian
Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 99% confidence The document explicitly announces the convening of the 'Annual General Meeting of Shareholders (hereinafter – AGM)' for AB “Ignitis grupė”, specifying the date, time, and location (March 26, 2025). It details the agenda items, which include approving the annual management report and financial statements for 2024. Although it mentions attached documents like the 'notice of the Annual General Meeting' and a 'General ballot paper', the core purpose of this filing is the announcement and scheduling of the AGM itself, including the key resolutions to be voted upon. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or the announcement leading up to it.
2025-02-26 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.