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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 1,855 across all filing types
Latest filing 2024-09-11 Governance Information
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
Įstatai_LT_Ignitis grupe.pdf
Governance Information Classification · 95% confidence The document is titled 'ĮSTATAI' (Articles of Association) for AB 'Ignitis grupė'. It outlines the company's legal structure, governance bodies (General Meeting, Supervisory Board, Management Board), capital structure, and operational objectives. This document is a foundational corporate governance document that defines the internal rules and structure of the company. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for a company's Articles of Association.
2024-09-11 Lithuanian
Dividendų mokėjimo tvarka_2024_I_LT.pdf
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from AB 'Ignitis grupė' regarding the payment of dividends for the first half of 2024. It specifies the dividend amount per share, the record date, the ex-dividend date, the payment date, and detailed instructions regarding tax withholding and double taxation treaties. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-09-11 Lithuanian
Correction: Neeilinio visuotinio AB „Ignitis grupė“ akcininkų susirinkimo sprendimai
AGM Information Classification · 97% confidence The document is an official announcement detailing the decisions made at an Extraordinary General Meeting of Shareholders (Neeilinio visuotinio akcininkų susirinkimo sprendimai) for AB Ignitis grupė. It covers specific resolutions including the approval of interim reports, dividend declarations, and board appointments. While it mentions dividends, the primary purpose is to report the results of the shareholder meeting, making it a Declaration of Voting Results.
2024-09-11 Lithuanian
Correction: Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 99% confidence The document explicitly details resolutions passed at an 'Extraordinary General Meeting of Shareholders' (EGM). Key items include the approval of the interim management report and financial statements for the six-month period ended June 30, 2024, the allocation of dividends, and the election of a new Supervisory Board member. The content directly relates to the formal proceedings and outcomes of a shareholder meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM, as it covers the official resolutions and outcomes of a general meeting.
2024-09-11 English
Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 99% confidence The document explicitly details the resolutions passed during an 'Eilinio visuotinio AB „Ignitis grupė“ akcininkų susirinkimo' (Extraordinary General Meeting of Shareholders of AB "Ignitis grupė"). Key items decided include the approval of the interim management report and interim financial statements for the six months ended June 30, 2024, the declaration of dividends, the election of a Supervisory Board member, and the approval of new bylaws. The content directly relates to decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it specifies an *Extraordinary* General Meeting. The presence of voting results (though not the final tally, but the decisions themselves) and the context of a shareholder meeting strongly point to this category.
2024-09-11 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
AGM Information Classification · 99% confidence The document explicitly details the 'Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”' held on September 11, 2024. Key items discussed and resolved include the approval of the interim management report and financial statements, allocation of dividends, election of a Supervisory Board member, and approval of new Articles of Association. These actions are characteristic of a formal shareholder meeting outcome. Since the document lists the resolutions passed at the meeting itself, it aligns best with 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The content is the result/record of the meeting, not just a proxy solicitation (PSI) or a dividend announcement (DIV) in isolation.
2024-09-11 English

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