Correction: the anticipated Ex-Dividend Date (for odd registered shares) has been revised to eight April 2026 (from 7 April 2026), and anticipated Dividend Report Date (for odd registered shares) has been revised to 9 April 2026 (from 8 April 2026).
AB “Ignitis grupė” (hereinafter – the Group) proclaims its monetary calendar for 2026, together with the dates of the Basic Conferences of Shareholders:
25 February 2026:(i) Built-in Annual Report 2025 assessed by auditors with restricted assurance report on sustainability assertion, audited annual monetary statements for 2025, and proposed allocation of revenue (loss) (ii) Twelve months 2025 interim report25 March 2026:Annual Basic Assembly of Shareholders8 April 2026:Anticipated Ex-Dividend Date (for odd registered shares)9 April 2026:Anticipated Dividend Report Date (for odd registered shares)13 Could 2026:First three months 2026 interim report12 August 2026:First six months 2026 interim report9 September 2026:Potential Extraordinary Basic Assembly of Shareholders (relating to the potential allocation of dividends for the six-month interval ended on 30 June 2026)22 September 2026:Anticipated Ex-Dividend Date (for odd registered shares)23 September 2026:Anticipated Dividend Report Date (for odd registered shares)11 November 2026:First 9 months 2026 interim report
As well as, the Group expects to announce the Strategic Plan 2026–2029 in Q2 2026.
The house owners of International Depositary Receipts representing the Group’s odd registered shares (hereinafter – GDR) ought to think about the specifics of GDR regulation, market variations and seek the advice of with GDR issuer (the Financial institution of New York Mellon, hyperlink), its licensed get together or their securities supervisor relating to the timing of the fitting to obtain dividends, and different related facets.
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The Group will notify in due time the market of any modifications to the above data.
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