AB Ignitis grupė, the Lithuanian energy group listed under the ticker IGN, has released an updated financial calendar covering key reporting, dividend, and shareholder meeting dates through to December 2026. The update is issued in connection with the convening of an Extraordinary General Meeting of Shareholders scheduled for 10 December 2026, which will consider a potential allocation of dividends for the nine-month period ended 30 September 2026. The calendar sets out a structured sequence of events that investors and GDR holders will need to monitor closely throughout the year.

Key Points

  • AB Ignitis grupė (IGN) — Lithuanian integrated energy group with Global Depositary Receipts issued by the Bank of New York Mellon
  • Updated financial calendar published in connection with an Extraordinary General Meeting of Shareholders to be held on 10 December 2026
  • Two sets of ex-dividend and dividend record dates disclosed: April 2026 and September/December 2026, with the December dates described as "expected"
  • Investors should monitor the 25 February 2026 results publication and the 9 September 2026 EGM as early staging posts for the year

Ignitis Group's 25 February 2026 Results Day to Combine Audited Financials and Sustainability Report

The first major date in the updated calendar is 25 February 2026, when Ignitis Group is scheduled to publish its Integrated Annual Report for 2025, assessed by auditors with a limited assurance report on the sustainability statement, alongside fully audited annual financial statements for 2025, the proposed allocation of profit or loss, and the twelve-month 2025 interim report. The combination of financial and sustainability disclosures on a single date reflects the Group's integrated reporting approach, which is of increasing relevance to ESG-focused investors tracking Lithuanian and broader Baltic energy sector developments.

Annual General Meeting and April 2026 Ex-Dividend Date Follow the February 2025 Results Publication

Following the February results day, Ignitis Group's Annual General Meeting of Shareholders is scheduled for 25 March 2026. Ordinary registered shareholders should note that the ex-dividend date falls on 8 April 2026, with the dividend record date the following day, 9 April 2026. The announcement states that GDR holders — whose receipts are administered by the Bank of New York Mellon — should consult with the GDR issuer or their securities manager regarding the specific timing of dividend entitlements, given regulatory and market differences that may affect the dates applicable to them.

September EGM and a Second Dividend Cycle Scheduled Before Year-End 2026

A further Extraordinary General Meeting is set for 9 September 2026, with an associated ex-dividend date of 22 September 2026 and a dividend record date of 23 September 2026. A third dividend cycle is then tied to the 10 December 2026 EGM, which will specifically address the potential allocation of dividends for the nine-month period ended 30 September 2026. The expected ex-dividend date for this cycle is 23 December 2026, with an expected dividend record date of 28 December 2026. Ignitis Group has stated it will notify the market in due time of any changes to the disclosed schedule.