AB "Ignitis grupė", the Lithuanian energy group listed under ticker IGN, has reclassified its earlier announcement from "Notice to general meeting" to "Inside information", reflecting the material nature of the disclosure. The Management Board resolved on 11 November 2026 to convene an Extraordinary General Meeting of Shareholders on 10 December 2026 in Vilnius. The EGM agenda includes approval of nine-month interim financial statements and a proposed interim dividend of EUR 0.400 per ordinary registered share, totalling EUR 28,955,584.00, making the meeting a significant event for income-focused investors.

Key Points

  • AB "Ignitis grupė" (IGN) — Lithuanian state-controlled energy group headquartered at Laisvės Ave. 10, Vilnius
  • Extraordinary General Meeting convened for 10 December 2026 at 16:00 Vilnius time at Business Garden Vilnius
  • Supervisory Board proposes an interim dividend of EUR 0.400 per share, totalling EUR 28,955,584.00 for the nine-month period ended 30 September 2026
  • Investors should watch for EGM shareholder approval of the interim financial statements and any Articles of Association changes

Ignitis grupė Management Board Convenes December EGM Following 11 November Board Resolution

The Management Board of AB "Ignitis grupė" resolved on 11 November 2026 to call an Extraordinary General Meeting of Shareholders, to be held on 10 December 2026 at 16:00 Vilnius time. The venue is Business Garden Vilnius, located at Laisvės Ave. 10, Vilnius, LT-04215. Shareholder registration opens at 15:20 and closes at 15:45 Vilnius time. The reclassification of this announcement to "Inside information" underlines that the board regards the meeting's agenda items — including an interim dividend distribution and amendments to the Articles of Association — as price-sensitive matters warranting enhanced disclosure obligations under applicable market rules.

EUR 0.400 Per Share Interim Dividend Proposed for Nine-Month Period Ended 30 September 2026

The Supervisory Board of AB "Ignitis grupė", having reviewed information from the CEO, Management Board, and the Audit and Risk Committee, has proposed that the EGM approve an interim dividend of EUR 0.400 per ordinary registered share. The total dividend payment proposed amounts to EUR 28,955,584.00, covering the nine-month period ended 30 September 2026 — a period shorter than the full financial year. The Supervisory Board stated it has no observations regarding the consolidated interim management report or the interim condensed financial statements for the same period, signalling broad internal alignment ahead of the shareholder vote.

EGM Agenda Also Covers Interim Financial Statements and Articles of Association Amendments

Beyond the dividend resolution, shareholders at the 10 December EGM will be asked to agree to AB "Ignitis grupė"'s consolidated interim management report for the nine months ended 30 September 2026, approve the accompanying set of interim condensed financial statements, and consider a new version of the company's Articles of Association along with a power of attorney. These governance amendments may carry structural implications for the Group, which operates as a major integrated energy utility across the Baltic region. Investors seeking further detail may consult the attached EGM notice and draft resolutions published on the Group's website.