Ignitis Group UAB EO-Medium-Term Nts 2018(18/28) Anleihe

 

AB “Ignitis grupė” (hereinafter – the Group) informs that on 4 July 2025, the Ministry of Finance of the Republic of Lithuania, which exercises the rights of the majority shareholder, announced the selection of six independent members of the Group's Supervisory Board. This follows the upcoming end of the current Supervisory Board's term of office on 25 October 2025. Candidates may apply until 24 July 2025 (inclusive)....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 4 July 2025, the Ministry of Finance of the Republic of Lithuania, which exercises the rights of the majority shareholder, announced the selection of six independent members of the Group's Supervisory Board. This follows the upcoming end of the current Supervisory Board's term of office on 25 October 2025. Candidates may apply until 24 July 2025 (inclusive)....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 30 June, with the agreement of the Group's Management Board, the Group's subsidiaries UAB “Ignitis renewables” (hereinafter – Ignitis Renewables) and AB “Ignitis gamyba” (hereinafter – Ignitis Gamyba) made final investment decisions on three battery energy storage system (hereinafter – BESS) projects in Lithuania, with a combined 291 MW power and 582 MWh storage capacity. The German company Rolls-Royce Solutions GmbH will provide the equipment and the integration services for all three BESS projects....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 30 June, with the agreement of the Group's Management Board, the Group's subsidiaries UAB “Ignitis renewables” (hereinafter – Ignitis Renewables) and AB “Ignitis gamyba” (hereinafter – Ignitis Gamyba) made final investment decisions on three battery energy storage system (hereinafter – BESS) projects in Lithuania, with a combined 291 MW power and 582 MWh storage capacity. The German company Rolls-Royce Solutions GmbH will provide the equipment and the integration services for all three BESS projects....

Der litauische Energieversorger Ignitis erhält von der Europäischen Bank für Wiederaufbau und Entwicklung (EBRD) ein Darlehen in Höhe von 60 Millionen Euro, um bis Ende 2027 den Bau von bis zu 600 neuen Schnellladesäulen in Litauen, Lettland und Estland zu ermöglichen....

AB “Ignitis grupė” (hereinafter – the Group) informs that Kelmė wind farm II, controlled by its subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables), has reached the commercial operation date (hereinafter – COD). ...

AB “Ignitis grupė” (hereinafter – the Group) informs that Kelmė wind farm II, controlled by its subsidiary UAB “Ignitis renewables” (hereinafter – Ignitis Renewables), has reached the commercial operation date (hereinafter – COD). ...

AB “Ignitis grupė” (hereinafter – the Group) informs that on 2 June 2025 it has signed a financing agreement with the European Bank for Reconstruction and Development for a loan of EUR 60 million (hereinafter – the Loan), which will be used by its subsidiary UAB “Ignitis” to develop a public EV fast charging network in the Baltics....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 16 May 2025 a subsidiary of the Group, SP Venta SIA, concluded a EUR 77.5 million project financing agreement (hereinafter – the Loan) with Swedbank AS (Latvia) and “Swedbank” AB (Lithuania) regarding a Stelpe solar farm and Vārme solar farm with a total capacity of 239 MW....

AB “Ignitis grupė” (hereinafter – the Group) publishes its Strategic Plan 2025–2028, which is attached to this notice. The Group remains committed to executing its ambitious strategy with the purpose to create a 100% green and secure energy ecosystem for current and future generations....

AB “Ignitis grupė” publishes its First three months 2025 interim report, which is attached to this notice....

AB “Ignitis grupė” (hereinafter – the Group) publishes its Strategic Plan 2025–2028, which is attached to this notice. The Group remains committed to executing its ambitious strategy with the purpose to create a 100% green and secure energy ecosystem for current and future generations....

AB “Ignitis grupė” publishes its First three months 2025 interim report, which is attached to this notice....

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:...

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:...

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 distributing additional profit earned....

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....

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....

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). ...

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 Management Board of the Group, legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, decided to convene an Extraordinary General Meeting of Shareholders of the Group (hereinafter – the GM)....