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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 2022-09-29 AGM 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
Resolutions of Extraordinary General Meeting of AB “Ignitis grupė“ shareholders
AGM Information Classification · 100% confidence The document details the resolutions passed at an Extraordinary General Meeting (EGM) of shareholders, including the approval of financial reports, dividend allocation, and remuneration policy updates. While it mentions the approval of reports, the document itself is the official record of the voting results and resolutions adopted at the meeting. Therefore, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-09-29 English
2022 m. I pusm. tarpinis pranesimas.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Tarpinis pranešimas' (Interim Report) for 'Ignitis grupė' covering the six-month period ending June 30, 2022. It contains detailed financial statements, management discussion and analysis (MDA), business overviews, and governance reports. It is clearly a full interim financial report rather than a mere announcement or summary, as it spans 144 pages and includes audited/reviewed financial data. H1 2022
2022-09-29 Lithuanian
Grupės atlygio politika.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' (Atlygio politika) for AB Ignitis grupė. It outlines the principles, structure, and governance of employee compensation, including board and management remuneration. According to the provided filing definitions, documents detailing compensation for top executives and directors fall under the 'DEF 14A' category (Remuneration Information).
2022-09-29 Lithuanian
Neeilinio visuotinio AB „Ignitis grupė“ akcininkų susirinkimo sprendimai
AGM Information Classification · 99% confidence The document is an official announcement of decisions made during an Extraordinary General Meeting of Shareholders (EGM) for AB Ignitis grupė. It details specific resolutions passed, including the approval of interim financial reports, the declaration of dividends, and updates to remuneration policies. While it mentions that reports are attached, the document itself serves as the formal record of the meeting's outcomes and shareholder voting results. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-29 Lithuanian
Resolutions of Extraordinary General Meeting of AB “Ignitis grupė“ shareholders
AGM Information Classification · 99% confidence The document explicitly details resolutions adopted during an 'Extraordinary General Meeting of Shareholders' (EGM). Key items discussed include the assent to the 'consolidated interim report for the six months period ended 30 June 2022', the approval of financial statements for that period, the allocation of dividends for a period shorter than the financial year, and the approval of the Remuneration Policy and Supervisory Board remuneration. While it mentions interim reports and remuneration, the primary context is the formal decisions made at a shareholder meeting. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs share structural similarities with AGMs regarding shareholder resolutions, even though the specific event is an EGM. However, since the document is a formal record of resolutions passed at a general meeting, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this category is the most appropriate for documenting the outcomes of a shareholder meeting, which often includes dividend approvals and policy changes. If a specific EGM code existed, it would be preferred, but AGM-R serves as the best proxy for general shareholder meeting outcomes.
2022-09-29 English
Update: Regarding the supplementation of the agenda of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” and draft resolutions on the items set out on the agenda
AGM Information Classification · 98% confidence The document explicitly discusses the convening of an Extraordinary General Meeting (EGM) of Shareholders, details the agenda (including items related to remuneration policy and financial statements), specifies the date and location of the meeting, and outlines procedures for shareholder participation. This content is directly related to the formal proceedings and materials associated with a shareholder meeting. The presence of an agenda for an EGM, which includes voting items, strongly points towards materials prepared for or resulting from a general meeting. Since the document is an announcement/notice about the meeting and its agenda, and it mentions attachments like the 'Notice on General Meeting of Shareholders' and 'General Ballot Paper', the most appropriate classification is AGM Information (AGM-R), as EGM materials fall under the scope of general meeting documentation, even if it's 'Extraordinary'. It is not a DEF 14A (Remuneration Information) because the primary focus is the meeting logistics and overall agenda, not just compensation details, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2022-09-13 English

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