LGD1L LITGRID AB

Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB

Decisions taken in the extraordinary general meeting of shareholders of LITGRID AB

The following decisions were adopted in the extraordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered office at Viršuliškių skg. 99B, Vilnius) on 30 June 2020:

  1. Regarding approval of LITGRID AB Board’s decision No. 2 of 5 June 2020 (minutes No. 10)

Proposed resolution:

 To approve the agreement on the sale of all shares of UAB Duomenų logistikos centras owned by LITGRID AB (2,831,942 units - 20.36 per cent of all shares) with the following essential conditions:

Parties of the Agreement
  • Seller – LITGRID AB (number of shares held: 20.36 percent, legal entity code 302564383, address Viršuliškių skg. 99B, Vilnius) and Ignitis grupė UAB (number of shares held: 79,64 percent, legal entity code 301844044, address Žvejų g. 14, Vilnius).
  • Purchaser - QEIF II Development Holding SARL (legal entity code B236703, address 5 Allée Scheffer 2520 Luxembourg).
Subject of the AgreementSale and purchase of 400 000 units, 0,29 Eur nominal value shares of UAB Duomenų logistikos centras (100 percent of shares) (legal entity code 302527488, address: Juozapavičiaus g. 13, Vilnius)
Price of the AgreementEUR 10 101 025 (The price is distributed to the sellers in proportion to the number of shares held. EUR 2 056 568,69 is the price received by LITGRID AB).
Arrangement concerning payments and transfer of ownership
  • The price of the shares will be paid at the time of closing the transaction.
  • Ownership of the shares will be transferred after fulfilment of the following essential conditions:
    • Purchaser has received a conclusion from the Coordination Commission for the Protection of Objects of National Security of the Republic of Lithuania that confirms the purchaser meets national security interests requirements.
    • The general meeting of the shareholders of LITGRID AB has adopted the decision to consent to the sale of the shares;
    • After the purchaser has paid the price of the shares to the LITGRID AB and Ignitis grupė UAB.

The individual authorized by LITGRID AB to provide additional information on the material event:

Jurga Eivaitė

Communications Manager

tel.

e-mail: 







EN
30/06/2020

Underlying

LGD1LLITGRID AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on LITGRID AB

 PRESS RELEASE
Free
LGD1L LITGRID AB

Litgrid AB results for the three months of 2025

Litgrid AB results for the three months of 2025 Lithuanian electricity transmission system operator LITGRID AB (company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str. 8, Vilnius, Lithuania) is publishing results of the Company for the three months of 2025. Main financial indicatorsQ1 2025Q1 2024Revenue, EUR million108,7113,0EBITDA, EUR million(-27,8)29,4Net profit, EUR million(-27,0)21,5ROE (for the last 12 months), percents0,225,9Adjusted* EBITDA, EUR million14,212,5Adjusted* Net profit, EUR million8,27,2Adjusted* ROE (for the last 12 months), percents14,411...

May 9, 2025 1 EN
 PRESS RELEASE
Free
LGD1L LITGRID AB

LITGRID AB 2025 m. 3 mėnesių veiklos rezultatai

LITGRID AB 2025 m. 3 mėnesių veiklos rezultatai Lietuvos elektros energijos perdavimo sistemos operatorė LITGRID AB (įmonės kodas 302564383, registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, Vilnius, Lietuva) skelbia 2025 m. 3 mėnesių veiklos rezultatus. Pagrindiniai finansiniai rodikliai, mln. Eur2025 m. 3 mėn.2024 m. 3 mėn.Pajamos108,7113,0EBITDA(-27,8)29,4Grynasis pelnas(-27,0)21,5ROE (paskutinių 12 mėn.), proc.0,225,9Koreguota EBITDA*14,212,5Koreguotas grynasis pelnas*8,27,2Koreguotas ROE (paskutinių 12 mėn.), proc.*14,411,4 *Pelningumo rodiklių perskaičiavimas atlie...

May 9, 2025 1 EN
 PRESS RELEASE
Free
LGD1L LITGRID AB

Procedure for the Payment of LITGRID AB Dividends for 2024

Procedure for the Payment of LITGRID AB Dividends for 2024 The general meeting of LITGRID AB shareholders (company code 302564383, registered office at Karlo Gustavo Emilio Manerheimo st. 8, Vilnius) held on 30 April 2025 adopted a decision on the distribution of the company profit for 2024 and the payment of an EUR 0,049 dividend per share. Dividends are paid out from 28 May 2025 in the following order:  to the shareholders, whose LITGRID AB shares are accounted by a financial brokerage company or credit institutions, which provide securities accounting services, the divid...

May 6, 2025 1 EN
 PRESS RELEASE
Free
LGD1L LITGRID AB

LITGRID AB 2024 m. dividendų mokėjimo tvarka

LITGRID AB 2024 m. dividendų mokėjimo tvarka 2025 m. balandžio 30 d. d. įvykęs eilinis visuotinis LITGRID AB (įmonės kodas 302564383, registruotos buveinės adresas Karlo Gustavo Emilio Manerheimo g. 8, Vilnius) akcininkų susirinkimas nusprendė paskirstyti 2024 m. Bendrovės pelną ir skirti 0,049 euro dividendų vienai akcijai. Dividendai nuo 2025 m. gegužės 28 d. bus mokami tokia tvarka: akcininkams, kurių LITGRID AB akcijų apskaita yra tvarkoma finansų maklerio įmonėse ar kredito įstaigų padaliniuose, teikiančiuose vertybinių popierių apskaitos paslaugas, dividendų suma, ats...

May 6, 2025 1 EN
 PRESS RELEASE
Free
LGD1L LITGRID AB

Ex-Dividend Date

Ex-Dividend Date LITGRID AB, (company code 302564383, registered office at Karlo Gustavo Emilio Manerheimo st. 8, Vilnius), hereby informs that May 14, 2025 is an ex-dividend date of LITGRID AB. Shares acquired on this day and thereafter by transactions concluded on Nasdaq Baltic will not give the right to receive dividend allocated by the decision of the General Meeting of Shareholders held on 30 April 2025. The individual authorized by LITGRID AB to provide additional information: Jurga EivaitėCommunications Project Manager phone: e-mail:

May 6, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch