Correction: the anticipated Ex-Dividend Date (for strange registered stocks) has been revised to eight April 2026 (from 7 April 2026), and anticipated Dividend File Date (for strange registered stocks) has been revised to 9 April 2026 (from 8 April 2026).
AB “Ignitis grupė” (hereinafter – the Team) broadcasts its monetary calendar for 2026, together with the dates of the Basic Conferences of Shareholders:
25 February 2026:(i) Built-in Annual File 2025 assessed via auditors with restricted assurance document on sustainability remark, audited annual monetary statements for 2025, and proposed allocation of benefit (loss) (ii) 365 days 2025 meantime report25 March 2026:Annual Basic Assembly of Shareholders8 April 2026:Anticipated Ex-Dividend Date (for strange registered stocks)9 April 2026:Anticipated Dividend File Date (for strange registered stocks)13 Would possibly 2026:First 3 months 2026 meantime report12 August 2026:First six months 2026 meantime report9 September 2026:Attainable Odd Basic Assembly of Shareholders (in regards to the possible allocation of dividends for the six-month length ended on 30 June 2026)22 September 2026:Anticipated Ex-Dividend Date (for strange registered stocks)23 September 2026:Anticipated Dividend File Date (for strange registered stocks)11 november 2026:First 9 months 2026 meantime document
As well as, the Team expects to announce the Strategic Plan 2026–2029 in Q2 2026.
The homeowners of World Depositary Receipts representing the Team’s strange registered stocks (hereinafter – GDR) will have to imagine the specifics of GDR law, marketplace variations and seek advice from GDR issuer (the Financial institution of New York Mellon, hyperlink), its approved birthday celebration or their securities supervisor in regards to the timing of the fitting to obtain dividends, and different related facets.
The Team will notify in due time the marketplace of any adjustments to the above knowledge.
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