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Ignitis Grupe — Investor Relations & Filings

Ticker · IGN1L ISIN · LT0000115768 LEI · 5493005RZJHJT5PNHY10 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
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Filings indexed 1,846 across all filing types
Latest filing 2024-10-08 Environmental & Social …
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
Ignitis Group provides EUR 4 million to restore Ukraine's electricity generation capacity
Environmental & Social Information Classification · 99% confidence The document is a short press release titled 'Ignitis grupė - Other information' detailing a specific corporate action: the allocation of EUR 4 million in financial aid to Ukraine for electricity restoration. It is not a comprehensive annual report (10-K), an interim report (IR), an earnings release (ER), or a formal regulatory filing like a proxy statement or director's dealing report. It is a general announcement of corporate activity that doesn't fit the highly specific categories like M&A, Capital Change, or Dividend Notice. Given its nature as a non-standard, material corporate update, and the lack of a specific category for general corporate news/CSR actions, the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general announcement category for items not covered elsewhere.
2024-10-08 English
Articles of association_EN_Ignitis grupe.pdf
Governance Information Classification · 95% confidence The document is the 'Articles of Association' for AB 'Ignitis grupé'. This document outlines the company's legal structure, governance, shareholder rights, and the roles of the Board and General Meeting. In corporate filing databases, the Articles of Association are considered foundational governance documents. Since there is no specific category for 'Articles of Association' or 'Corporate Bylaws' in the provided list, it falls under the 'Regulatory Filings' (RNS) category, which serves as the fallback for miscellaneous corporate filings that do not fit into specific financial or operational reporting categories.
2024-09-11 English
AK_Nuostatai_AC_Regulations.pdf
Governance Information Classification · 95% confidence The document is a formal set of 'Regulations of the Audit Committee' for AB 'Ignitis grupė'. It outlines the committee's composition, functions, and governance structure. This type of document falls under corporate governance documentation, which defines the internal rules and board-level committee structures of the company. According to the provided filing definitions, 'Governance Information' (CGR) is the appropriate category for reports detailing internal rules, board structure, and governance practices.
2024-09-11 Lithuanian
Information on dividend payment_2024_I_EN.pdf
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement regarding the declaration of a dividend payment for the first half of 2024 by AB 'Ignitis grupè'. It specifies the dividend amount per share, the total payout, the record date, the ex-date, the payment date, and detailed instructions regarding tax withholding and documentation for various types of investors. This aligns perfectly with the definition of a 'Notice of Dividend Amount'.
2024-09-11 English
Correction: Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 99% confidence The document is an official announcement detailing the resolutions passed at an Extraordinary General Meeting (EGM) of shareholders. It covers multiple topics including the approval of interim financial statements, dividend allocation, election of a board member, and changes to corporate governance documents. While it contains information about dividends and board appointments, the primary purpose is to report the formal outcomes of the shareholder meeting. Therefore, it is classified as a Declaration of Voting Results (DVA).
2024-09-11 English
AK_Nuostatai_AC_Regulations.pdf
Governance Information Classification · 95% confidence The document is a formal set of 'Regulations of the Audit Committee' for AB 'Ignitis grupė'. It outlines the committee's composition, functions, and governance structure. This type of document falls under corporate governance documentation, which defines the internal rules and board-level committee structures of the company. According to the provided filing definitions, 'Governance Information' (CGR) is the appropriate category for reports detailing internal rules, board structure, and governance practices.
2024-09-11 Lithuanian

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