Ignitis Group's Financial Calendar for 2025
AB “Ignitis grup?” has released its financial calendar for 2025, outlining significant dates that shareholders and investors should be aware of. This carefully structured timeline includes vital events such as the General Meetings of Shareholders and financial report announcements.
Key Dates to Remember
As the year unfolds, here are the important dates that stakeholders should mark on their calendars:
February 2025
On the 26th, the Group will publish its Integrated Annual Report for 2024. This comprehensive document will be accompanied by an auditors' limited assurance report on sustainability, audited financial statements for 2024, and proposals regarding the profit allocation.
March 2025
Another critical date is set for March 26, when the Annual General Meeting of Shareholders will take place, providing a platform for discussions about the past year and the future direction of the Group.
April 2025 Dividends
As part of the financial activities, the expected Ex-Dividend Date for ordinary registered shares is on April 8, followed by the Dividend Record Date on April 9. These dates are crucial for investors looking to benefit from potential dividends.
Mid-Year Financial Reports
Continuing with its commitment to transparency, the Group will release its interim reports throughout the year. The first quarter report will be available on May 14, and the six-month report will follow on August 13, 2025. These updates will provide insights into the Group's performance and financial health.
Extraordinary General Meeting
September 10 marks the date for the Extraordinary General Meeting of Shareholders. This meeting will focus on discussing the possibility of allocating dividends for the six-month period ending June 30, 2025. Being involved in such discussions ensures that shareholders are actively participating in the decision-making process that impacts their investments.
Final Financial Updates of 2025
The year will conclude with the announcement of the first nine months interim report on November 12. These quarterly updates are vital for understanding the financial trajectory and overall stability of the Group.
Strategic Plan for the Future
In addition to financial reports, the Group intends to unveil its Strategic Plan for 2025–2028 in the second quarter of 2025. This plan will provide a roadmap for future growth and development, offering insights into the Group's long-term objectives.
Expectations for Earnings Calls
On the scheduled dates, the Group's financial results will be published promptly at 9:00 AM Vilnius / 7:00 AM London time. Following each announcement, earnings calls will be organized for investors and analysts, facilitating an opportunity to delve deeper into the reported figures and strategic decisions.
General Information for GDR Holders
Owners of Global Depositary Receipts (GDR) that represent the Group’s ordinary registered shares must consider the regulatory specifics of GDRs before the dividend record dates. Consultation with financial advisers or the GDR issuer, the Bank of New York Mellon, is highly recommended to understand the implications and timing for dividend entitlements.
Communication and Updates
The Group is committed to keeping the market informed about any changes to the financial calendar or other important developments. Regular communication will ensure that all stakeholders remain up to date.
Contact Information
For further inquiries or additional information, interested parties are encouraged to reach out to:
Communications
Laura Beganskien?
+370 654 24958
laura.beganskiene@ignitis.lt
Investor Relations
Ain? Riffel-Grinkevi?ien?
+370 643 14925
aine.riffel-grinkeviciene@ignitis.lt
Frequently Asked Questions
What is the significance of the financial calendar for Ignitis Group?
The financial calendar outlines essential dates for reports, meetings, and dividend allocations, aiding stakeholders in planning their investments.
When will the Annual General Meeting of Shareholders occur?
The Annual General Meeting is scheduled for March 26, 2025, where key discussions about the Group's future will take place.
When can investors expect the first dividend announcement in 2025?
Investors can expect the first dividend-related announcements around April 8, with specific Ex-Dividend and Record Dates.
What is the purpose of the Strategic Plan 2025–2028?
This plan will outline Ignitis Group's goals and strategic direction for the upcoming years, ensuring a focused approach to growth.
How will updates regarding changes to the financial calendar be communicated?
The Group is committed to informing the market promptly about any changes through appropriate channels to ensure transparency.
