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AB Ignitis grupe (80JT.L)

20.06

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At close: July 15 at 9:00:00 PM GMT+1

Resolutions of the General Meeting of Shareholders of AB “Ignitis grupė”

The General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 7 May 2025, passed the following resolutions:1. Approval of the new version of the Articles of Association of AB “Ignitis grupė” and the power of attorney.1.1. To approve the new version of the Articles of Association of AB “Ignitis grupė” (attached).1.2. To authorise the Chief Executive Officer of AB “Ignitis gr

GlobeNewswire 5 days ago

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On the regulation of the new services provided by AB "Ignitis gamyba"

AB “Ignitis grupė” (hereinafter – the Group) informs that on 30 April 2025 the National Energy Regulatory Council (hereinafter – NERC) passed a resolution “On the amendment of the National Energy Regulatory Council's Resolution No. O3-229 of 14 September 2012 ‘On the approval of the methodology for determining the electricity price and the price for reserve capacity and isolated system operation services’” (link in Lithuanian) (hereinafter – the Resolution), which adopted the new mechanism for d

GlobeNewswire 12 days ago

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Ignitis Group to present 3M 2025 results and Strategic Plan 2025–2028 on 14 May

AB "Ignitis grupė" (hereinafter – the Group) will release its 3M 2025 results and Strategic Plan 2025–2028 on Wednesday, 14 May 2025. It will be followed by an earnings call for investors and analysts to be held on the same day at 1:00 pm Vilnius / 11:00 am London time.To join the earnings call, please register at: https://edge.media-server.com/mmc/go/Ignitis3M2025resultsandStrategicPlan2025-2028It will be also possible to join the earnings call by phone. To access the dial-in details please reg

GlobeNewswire 12 days ago

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114.1 MW Kelmė wind farm I in Lithuania has reached the commercial operation date

AB “Ignitis grupė” (hereinafter – the Group) informs that Kelmė wind farm I, controlled by its subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables), has reached the commercial operation date (hereinafter – COD). The project is located in central Lithuania, Kelmė district, and consists of 16 Nordex N163/6.X wind turbines with a total installed capacity of 114.1 MW. The total investments in the wind farm will reach around EUR 190 million. The installed capacity was adjusted in ac

GlobeNewswire 25 days ago

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Notice of the updated Guidelines on Corporate Governance of AB “Ignitis grupė” and the convening of the General Meeting of Shareholders of AB “Ignitis grupė”

AB “Ignitis grupė” (hereinafter – the Group) informs that on 14 April 2025 it received a letter from the Ministry of Finance of the Republic of Lithuania, which exercises the rights of the majority shareholder, along with the updated Description of the Guidelines on Corporate Governance of the State-Owned Group of Energy Companies approved by the order of the Minister of Finance (hereinafter – the Corporate Governance Guidelines) (attached). On 15 April 2025, based on these guidelines, the Manag

GlobeNewswire 27 days ago

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On the tentative award of a Polish capacity mechanism quarterly auction for 2026 to Ignitis Gamyba

AB “Ignitis grupė” (hereinafter – the Group) informs that its subsidiary AB “Ignitis gamyba” (hereinafter – the Company) is to ensure the availability of at least 381 MW capacity in the market in Q1 2026 for approx. EUR 8,2 million and the availability of 484 MW capacity in the market in Q4 2026 for approx. EUR 11,5 million in accordance with the preliminary results of the Polish capacity mechanism quarterly auction for ensuring capacity availability in 2026 (hereinafter – the Auction), conducte

GlobeNewswire last month

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Resolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė”

The Annual General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 26 March 2025, passed the following resolutions: 1. Agreement to AB “Ignitis grupė” consolidated annual management report for the year 2024. 1.1 To agree to AB “Ignitis grupė” consolidated annual management report for the year 2024, except for the part of the information on remuneration. 1.2 To agree to th

GlobeNewswire last month

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CORRECTION: Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”

The figure for retained earnings (loss) as of 31 December 2023 in the draft allocation of AB “Ignitis grupė” profit (loss) for the year 2024 (as detailed in the notice attachment) has been adjusted to EUR 320,319,368.41 (from EUR 330,319,368.88). Adjustment made only to the attachment in the English version of the document. On 26 February 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius,

GlobeNewswire last month

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Ignitis Group addresses public discussions on offshore wind development

AB “Ignitis grupė” (hereinafter – the Group), in response to public discussions and aiming to protect the investment environment as well as project partners, reminds about the development status of Lithuania’s first offshore wind project, Curonian Nord: the project development continues; to date, around EUR 50 million has been invested by the Group. Of this, EUR 20 million has been paid as a development fee and EUR 30 million has been allocated for environmental impact assessment, wind speed, wa

GlobeNewswire last month

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Erste Group initiated coverage of Ignitis Group’s stock

AB “Ignitis grupė” (hereinafter – the Group) announces that Erste Group Bank AG (hereinafter – Erste Group), an Austrian financial service provider with leading positions in Central and Eastern Europe, has initiated sponsored research of the Group’s stock and published the initiation report. Its research includes insights on the Group’s performance, potential, estimates and valuation. The initiation report and subsequent updates will be publicly available on the Group’s website. “As the largest

GlobeNewswire last month

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Ignitis Group signs an agreement to acquire a hybrid power plant development project in Lithuania

AB “Ignitis grupė” (hereinafter – the Group) informs that on 12 March 2025 its subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables) entered into an agreement to acquire 100% of the shares in UAB “Nord Wind Park”. Ignitis Renewables will acquire a hybrid power plant consisting of a 200 MW wind farm, a 50 MW solar farm, and a 20 MW (80 MWh) battery energy storage system in Pasvalys region, Lithuania (hereinafter – the Project). The Project is due to secure connection capacity to

GlobeNewswire last month

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Ignitis Group AB (STU:IGV0) Q4 2024 Earnings Call Highlights: Record EBITDA and Green Expansion ...

Ignitis Group AB (STU:IGV0) reports robust growth in green capacities and EBITDA, while navigating investment challenges and emission targets.

GuruFocus.com 2 months ago

IGV0.SG
Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”

On 26 February 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, decided to convene the Annual General Meeting of Shareholders (hereinafter – AGM) of the Group. The AGM will be held on Wednesday, 26 March 2025, at 16:00 (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215. Registration starts at 15:00 and closes at 15:45 (Vilnius time). The agenda f

GlobeNewswire 2 months ago

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Integrated Annual Report 2024: continued strategy delivery with strong underlying results. Full-year Adjusted EBITDA guidance beat

AB “Ignitis grupė” publishes its Integrated Annual Report 2024, which is attached to this notice. Financial performance Our Adjusted EBITDA for the full-year amounted to EUR 527.9 million (+8.9% YoY) and exceeded the full-year guidance range of EUR 480–500 million. The growth was driven by better results in the Green Capacities and Networks business segments. The Green Capacities segment remained the largest contributor with a 49.7% share of our total Adjusted EBITDA. In 2024, our Investments am

GlobeNewswire 2 months ago

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Ignitis Group to present full-year 2024 results on 26 February

AB "Ignitis grupė" (hereinafter – the Group) will release its full-year 2024 results on Wednesday, 26 February 2025. It will be followed by an earnings call for investors and analysts to be held on the same day at 1:00 pm Vilnius / 11:00 am London time. To join the earnings call, please register at:https://edge.media-server.com/mmc/go/IgnitisFY2024results/ It will be also possible to join the earnings call by phone. To access the dial-in details please register here. After completing the registr

GlobeNewswire 2 months ago

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Ignitis Group – the best investor relations company in Lithuania

Ignitis Group, a renewables-focused integrated utility, has been recognised for the second consecutive time as one of the top investor relations companies in the Baltics. At the Nasdaq Baltic Awards 2025, the company secured second place in this category, becoming the only Lithuanian listed company to receive such recognition. This award was granted for achieving the best results in transparency, corporate governance, and investor relations. All issuers were evaluated based on securities trading

GlobeNewswire 2 months ago

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Correction: On the resignation of Ignitis Renewables’ CEO

Aligned translation between versions. AB “Ignitis grupė” (hereinafter – the Group) announces that Thierry Aelens, the Chief Executive Officer (CEO) of the Group’s subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables) has decided to resign from his position effective from 30 March 2025. T. Aelens is stepping down due to personal reasons and to pursue new career opportunities closer to his home. The selection of a new CEO will commence immediately. To ensure a seamless transition

GlobeNewswire 3 months ago

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On the resignation of Ignitis Renewables’ CEO

AB “Ignitis grupė” (hereinafter – the Group) announces that Thierry Aelens, the Chief Executive Officer (CEO) of the Group’s subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables) has decided to resign from his position effective from 30 March 2025. T. Aelens is stepping down due to personal reasons and to pursue new career opportunities closer to his home. The selection of a new CEO will commence immediately. To ensure a seamless transition and maintain business continuity, Gary

GlobeNewswire 3 months ago

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First nine months 2024 interim report: strong performance and continued project delivery. Full-year Adjusted EBITDA guidance increased

AB “Ignitis grupė” (hereinafter – the Group) publishes its first nine months 2024 interim report, which is attached to this notice, and announces that our Adjusted EBITDA amounted to EUR 397.0 million (+15.0% YoY). The growth was driven by better results in the Green Capacities and Networks segments. The Green Capacities segment remains the largest contributor with a 45.6% share of our total Adjusted EBITDA. We invested EUR 583.7 million and directed EUR 335.2 million, or 57.4%, of it towards th

GlobeNewswire 5 months ago

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Ignitis Group’s financial calendar 2025

AB “Ignitis grupė” (hereinafter – the Group) announces its financial calendar for 2025, including the dates of the General Meetings of Shareholders: 26 February 2025: (i) Integrated Annual Report 2024 assessed by auditors with limited assurance report on sustainability information, audited annual financial statements for 2024, and proposed allocation of profit (loss) (ii) Twelve months 2024 interim report 26 March 2025: Annual General Meeting of Shareholders 8 April 2025: Expected Ex-Dividend Da

GlobeNewswire 6 months ago

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AB Ignitis grupe (80JT.L)

Resolutions of the General Meeting of Shareholders of AB “Ignitis grupė”

On the regulation of the new services provided by AB "Ignitis gamyba"

Ignitis Group to present 3M 2025 results and Strategic Plan 2025–2028 on 14 May

114.1 MW Kelmė wind farm I in Lithuania has reached the commercial operation date

Notice of the updated Guidelines on Corporate Governance of AB “Ignitis grupė” and the convening of the General Meeting of Shareholders of AB “Ignitis grupė”

On the tentative award of a Polish capacity mechanism quarterly auction for 2026 to Ignitis Gamyba

Resolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupė”

CORRECTION: Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”

Ignitis Group addresses public discussions on offshore wind development

Erste Group initiated coverage of Ignitis Group’s stock

Ignitis Group signs an agreement to acquire a hybrid power plant development project in Lithuania

Ignitis Group AB (STU:IGV0) Q4 2024 Earnings Call Highlights: Record EBITDA and Green Expansion ...

Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”

Integrated Annual Report 2024: continued strategy delivery with strong underlying results. Full-year Adjusted EBITDA guidance beat

Ignitis Group to present full-year 2024 results on 26 February

Ignitis Group – the best investor relations company in Lithuania

Correction: On the resignation of Ignitis Renewables’ CEO

On the resignation of Ignitis Renewables’ CEO

First nine months 2024 interim report: strong performance and continued project delivery. Full-year Adjusted EBITDA guidance increased

Ignitis Group’s financial calendar 2025