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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 2023-03-10 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
Notice on General Meeting of Shareholders.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting of Shareholders' for AB 'Ignitis grupė'. It outlines the agenda, proposed resolutions, voting procedures, and annexes for an upcoming meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes, which aligns perfectly with the PSI (Proxy Solicitation & Information Statement) category.
2023-03-10 English
General Ballot Paper.pdf
AGM Information Classification · 95% confidence The document is a 'General Ballot Paper' for an Annual General Meeting (AGM). It provides the agenda items and draft resolutions for shareholders to vote on, which is a core component of proxy solicitation materials sent to shareholders prior to a meeting. While it relates to an AGM, it is specifically a proxy/ballot document used to solicit votes, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-10 English
Update: Regarding the supplementation of the agenda of the Annual General Meeting of Shareholders of AB “Ignitis grupė” and draft resolutions on the items set out on the agenda
AGM Information Classification · 99% confidence The document is an official notice regarding the supplementation of the agenda for an upcoming Annual General Meeting (AGM) of shareholders. It details the meeting date, location, specific agenda items, and provides the Supervisory Board's proposals and recommendations for those items. While it contains information relevant to the AGM, it is a preparatory notice and solicitation of shareholder attention rather than the presentation materials used during the meeting itself (AGM-R) or the final voting results (DVA). It functions as a proxy statement/information notice for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-03-10 English
Bendrasis balsavimo biuletenis.pdf
AGM Information Classification · 95% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for the Annual General Meeting of AB 'Ignitis grupė'. It contains the agenda items for shareholder voting, such as approval of financial reports, remuneration policy, and election of auditors. This document is a standard material provided to shareholders to facilitate their participation in the AGM, falling under the category of Proxy Solicitation & Information Statement.
2023-03-10 Lithuanian
Pranešimas apie eilinį akcininkų susirinkimą.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (Pranešimas apie eilinį visuotinį akcininkų susirinkimą) for AB Ignitis grupė. It contains the agenda, proposed resolutions, voting procedures, and appendices detailing specific proposals (such as profit distribution and audit appointments) to be voted on by shareholders. This document is a classic proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and solicit their votes.
2023-03-10 Lithuanian
Update: Dėl AB „Ignitis grupė“ eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymo ir darbotvarkėje numatytų klausimų sprendimų projektų
AGM Information Classification · 97% confidence The document is an official announcement regarding the agenda and proposed resolutions for an upcoming Annual General Meeting (AGM) of AB Ignitis grupė. It details the meeting date, location, and specific agenda items (including financial report approval, dividend distribution, and auditor selection). While it contains information that will be discussed at the meeting, it functions as a proxy solicitation and information statement provided to shareholders to prepare them for the vote. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-10 Lithuanian

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