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Ignitis Grupe AGM Information 2024

Mar 27, 2024

2254_agm-r_2024-03-27_0eb7e49f-5b95-48a3-8c38-1387a72af3eb.pdf

AGM Information

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Allocation of AB "Ignitis grupė" profit (loss) for the year 2023

27 March 2024

Allocation of AB "Ignitis grupė" profit (loss) for the year 2023

Amount, EUR
Retained earnings (loss) as at 31 December 20221 128,802,846.88
Net profit (loss) for the year 2023 259,946,062.09
Transfer from treasury shares reserve 37,659,965.00
Distributable profit (loss) 426,408,873.97
Transfer to legal reserve (12,997,303.00)
Allocated dividends for 2023 I half-year (46,546,101.28)
Allocation of dividends for 2023 II half-year (46,546,101.28)
Retained earnings (loss) as at 31 December 2023 brought forward to next financial
year
320,319,368.41
Dividend per share for 2023 1.286
Allocated for 2023 I half-year 0.643
To be allocated for 2023 II half-year 0.643
Number of shares for the distribution of dividends 72,388,960

1 Previous year's retained earnings (loss) at the end of the reporting financial year.