AB Ignitis grupė, the Lithuanian energy group listed under the ticker IGN, has released an updated financial calendar covering key corporate events throughout 2026, including two Extraordinary General Meetings of Shareholders and multiple dividend-related dates. The update was made in connection with the convening of an Extraordinary General Meeting scheduled for 10 December 2026. The calendar sets out reporting milestones, shareholder meeting dates, and ex-dividend and record dates for ordinary registered shares across the year. Investors holding Global Depositary Receipts have been specifically advised to consult with GDR issuer Bank of New York Mellon regarding dividend timing.

Key Points

  • AB Ignitis grupė (IGN) — Lithuanian energy group with ordinary registered shares and Global Depositary Receipts
  • Updated financial calendar published in connection with the Extraordinary General Meeting of Shareholders to be held on 10 December 2026
  • Two Extraordinary General Meetings scheduled: 9 September 2026 and 10 December 2026; Annual General Meeting set for 25 March 2026
  • Investors should monitor the 25 February 2026 publication of the Integrated Annual Report 2025 and audited financial statements

Ignitis Group's 2026 Reporting Schedule: Audited Accounts and Quarterly Interim Reports

The updated calendar confirms that on 25 February 2026, Ignitis Group will publish its Integrated Annual Report 2025, assessed by auditors with a limited assurance report on the sustainability statement, alongside fully audited annual financial statements for 2025 and a proposed allocation of profit or loss. The twelve-months 2025 interim report will also be released on that date. Subsequent interim reporting dates fall on 13 May 2026 for the first three months of 2026, 12 August 2026 for the first six months, and 11 November 2026 covering the first nine months of the year.

Two Extraordinary General Meetings and the Potential Nine-Month Dividend Allocation

Ignitis Group has scheduled an Extraordinary General Meeting on 9 September 2026, with a second one on 10 December 2026 specifically regarding the potential allocation of dividends for the nine-month period ended 30 September 2026. This second EGM structure suggests the Group is considering an interim dividend distribution outside its standard annual cycle. Following the December EGM, the expected ex-dividend date for ordinary registered shares is 23 December 2026, with the expected dividend record date set for 28 December 2026, though the Group notes these remain expected dates subject to change.

Annual Dividend Dates for Ignitis Ordinary Registered Shares in Spring 2026

Ahead of the interim dividend process, Ignitis Group has also confirmed the standard annual dividend timeline. The Annual General Meeting of Shareholders is scheduled for 25 March 2026, with the ex-dividend date for ordinary registered shares set for 8 April 2026 and the dividend record date falling on 9 April 2026. These dates apply to holders of ordinary registered shares, and the company has reminded holders of Global Depositary Receipts to consult Bank of New York Mellon or their securities manager regarding the specific timing of their entitlement to receive dividends.

GDR Holders Directed to Bank of New York Mellon for Dividend Timing Guidance

The announcement explicitly highlights that owners of Global Depositary Receipts representing Ignitis Group's ordinary registered shares should account for the specifics of GDR regulation and market differences when considering dividend entitlements. The Group directs GDR holders to consult with Bank of New York Mellon, as the GDR issuer, its authorised party, or their own securities manager. Ignitis Group has also stated it will notify the market in due time of any changes to the information contained within the updated financial calendar.