News zum Sektor Versorger aus Litauen

 

AB “Ignitis grupė“ (hereinafter – the Group) informs that it has completed the transaction for the sale of 49% its shares in UAB Vilniaus kogeneracinė jėgainė (hereinafter – Vilnius CHP). A 49% stake was acquired by Quaero European Infrastructure Fund III, an infrastructure fund managed by Quaero Capital SA (hereinafter – Quaero Capital)....

The Supervisory Board (hereinafter – the Supervisory Board) of AB “Ignitis grupė” (hereinafter – the Group) has elected a new Management Board of the Group. The term of the Group's Management Board expired on 25 March 2026; therefore, the Supervisory Board elected a new Management Board on 26 March 2026. Following the Supervisory Board's decision, the Chair of the Management Board was elected at the first meeting of the new Management Board....

The Supervisory Board (hereinafter – the Supervisory Board) of AB “Ignitis grupė” (hereinafter – the Group) has elected a new Management Board of the Group. The term of the Group's Management Board expired on 25 March 2026; therefore, the Supervisory Board elected a new Management Board on 26 March 2026. Following the Supervisory Board's decision, the Chair of the Management Board was elected at the first meeting of the new Management Board....

At the initiative of and subject to the Decision of 25 March 2026 of the Board of AB Amber Grid (company code 303090867), registered office address: Laisvės ave. 10, LT-04215 Vilnius, Lithuania (the “Company”), the Ordinary General Meeting of Shareholders (the “Meeting”) of the Company is convened. By its decision, the Board also approved the agenda of the Meeting and the draft of the decision....

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 25 March 2026, passed the following resolutions:...

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 25 March 2026, passed the following resolutions:...

Correction: the expected Ex-Dividend Date (for ordinary registered shares) has been revised to 8 April 2026 (from 7 April 2026), and expected Dividend Record Date (for ordinary registered shares) has been revised to 9 April 2026 (from 8 April 2026).AB “Ignitis grupė” (hereinafter – the Group) announces its financial calendar for 2026, including the dates of the General Meetings of Shareholders:...

On 25 February 2026, 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 of the Group (hereinafter –AGM)....

On 25 February 2026, 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 of the Group (hereinafter –AGM)....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 9 March 2026 it received the updated Letter of Expectations (hereinafter – the Letter of Expectations) of the Ministry of Finance of the Republic of Lithuania, which holds 74.99% of the shares of the Group. It expresses the expectation of continuity of strategic directions and sets new priorities....

AB “Ignitis grupė” (hereinafter – the Group) informs that on 9 March 2026 it received the updated Letter of Expectations (hereinafter – the Letter of Expectations) of the Ministry of Finance of the Republic of Lithuania, which holds 74.99% of the shares of the Group. It expresses the expectation of continuity of strategic directions and sets new priorities....

Decisions adopted in the Extraordinary General Meeting of Shareholders of AB Amber Grid...

Attachments...

Naftogaz CEO Sergey Koretsky specified that the 90 mln cubic meter shipment was carried out in partnership with Lithuania's state-owned energy holding Ignitis...

On 25 February 2026, 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 of the Group (hereinafter –AGM)....

On 25 February 2026, 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 of the Group (hereinafter –AGM)....

AB “Ignitis grupė” publishes its Integrated Annual Report 2025, which is attached to this notice....

AB “Ignitis grupė” publishes its Integrated Annual Report 2025, which is attached to this notice....

AB "Ignitis grupė" (hereinafter – the Group) publishes its twelve months 2025 interim report, which is attached to this notice....

AB “Ignitis grupė“ (hereinafter – the Group) informs that on 24 February 2026, as part of its asset rotation program and in order to ensure proper implementation of the decision of the European Commission (hereinafter – the EC), it has agreed with Quaero European Infrastructure Fund III, a fund managed by Quaero Capital SA (hereinafter – Quaero Capital), on the sale of a 49% stake in UAB Vilniaus kogeneracinė jėgainė (hereinafter – Vilnius CHP) managed by the Group. This is one of the largest foreign direct investments in Lithuania over the last few years....