Ignitis Group: Navigating the Future with Strategic Resolutions

The Annual General Meeting of Shareholders of AB “Ignitis grupė” on March 26, 2025, marked a pivotal moment for the company, setting the stage for its strategic direction and financial health for the year 2024. The resolutions passed during this meeting reflect a commitment to transparency, accountability, and shareholder value, all of which are crucial for maintaining investor confidence and driving future growth.

The shareholders' agreement to the consolidated annual management report for the year 2024, with a separate agreement on the remuneration information, underscores the company's dedication to transparent financial reporting. This transparency is essential for building trust with investors and ensuring that the company's financial performance is accurately represented. The approval of the set of annual financial statements and the set of consolidated financial statements for the year ended December 31, 2024, further solidifies this commitment to accurate and comprehensive reporting.

The allocation of profit (loss) for the year 2024 is another key resolution that highlights the company's strategic priorities. By allocating profits effectively, Ignitis Group can reinvest in growth opportunities, pay dividends to shareholders, and maintain financial stability. This proactive approach to financial management is crucial for sustaining long-term growth and ensuring that the company remains competitive in the energy sector.

The dividend payment details provide further insight into the company's financial health and its commitment to shareholder value. The dividends will be paid on April 22, 2025, to shareholders who own ordinary registered shares (ORS) at the end of the record date, April 9, 2025. This structured approach to dividend distribution ensures that shareholders receive their entitled amounts in a timely manner, enhancing overall shareholder value.

The company's focus on decarbonization initiatives, reducing emissions, and ensuring employee health and safety, as mentioned in the Integrated Annual Report 2023, aligns with the resolutions passed. These strategic initiatives are reflected in the company's financial performance and reporting, demonstrating a commitment to sustainable and responsible business practices.



The implications of the approved financial statements and the allocation of profit (loss) for the year 2024 on the company's future dividend policy and shareholder value are significant. The approval of the financial statements provides transparency and assurance to shareholders regarding the company's financial health and performance. This transparency is crucial for maintaining investor confidence and attracting new investors, which can ultimately enhance shareholder value.

The allocation of profit (loss) for the year 2024 directly impacts the company's dividend policy. The resolution to allocate AB “Ignitis grupė” profit (loss) for the year 2024 indicates that the company is committed to distributing a portion of its earnings to shareholders. This commitment to dividend payments can enhance shareholder value by providing a steady income stream, which is particularly attractive to income-focused investors.

The dividend payment details highlight the company's efforts to ensure a fair and efficient distribution process. The dividends will be paid to the securities account managers of the Group’s shareholders on 22 April 2025 through Nasdaq CSD SE Lithuanian branch. The dividend amount, after deduction of personal income tax (15%) for individuals or corporate income tax (16%) for legal entities applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution. This structured approach to dividend distribution ensures that shareholders receive their entitled amounts in a timely manner, further enhancing shareholder value.

In summary, the resolutions passed at the Annual General Meeting of Shareholders of AB “Ignitis grupė” reflect the company's strategic priorities of transparency, accountability, financial management, and shareholder value. These resolutions, supported by specific data and facts, validate the company's commitment to maintaining strong financial health and strategic growth. As Ignitis Group continues to navigate the energy sector, its focus on sustainable practices and shareholder value will be crucial for its long-term success.