IGN AB Ignitis Grupe GDR

Information on the completed reduction of AB “Ignitis grupė” share capital

Information on the completed reduction of AB “Ignitis grupė” share capital

AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, informs that on 9 August 2022 the new wording of the Group’s Articles of Association () was registered in the Register of Legal Entities, thereby completing the procedure for the reduction of the Group’s share capital by annulling the ordinary registered shares (hereinafter – ORS) acquired by the Group in relation to the stabilisation that occurred after the initial public offering (hereinafter – IPO) of 5 October 2020.

During the reduction of the Group’s share capital, 1,894,797 units of the Group’s ORS with a nominal value of EUR 22.33 each, which were acquired by the Group itself, were annulled. The total nominal value of the annulled ORS is EUR 42,310,817.01. Accordingly, the Group’s share capital decreased to EUR 1,616,445,476.80 (from EUR 1,658,756,293.81) and the total number of ORS decreased to 72,388,960 units (from 74 283 757 units).

In the light of the above and in accordance with Article 19(2) of the Law on Securities of the Republic of Lithuania, the Group provides information on the total number of voting rights attached to its issued shares, the amount of the share capital, the number of shares and their nominal value:

Class of sharesORS
Nominal value of each shareEUR 22.33
Number of shares72,388,960 units
Group’s share capitalEUR 1,616,445,476.80
Number of votes attached to all issued shares72,388,960 units

It should be noted that following the reduction of the Group’s share capital, the free float of ORS decreased to 25.01% (from 26.92% at the time of the Group’s IPO). A share of securities held by each shareholder has also increased proportionally, including that of the majority shareholder (the Republic of Lithuania implementing the shareholder’s will, i.e. the Ministry of Finance of the Republic of Lithuania) whose securities portfolio currently amounts to 74.99% (increased from 73.08%).

More information about the stabilisation that occurred after the IPO in available on pages 6-7 of the Notice of the Group’s General Meeting convened on 8 March 2022 ().

For additional information, please contact:

Communications

Artūras Ketlerius



Investor Relations

Ainė Riffel-Grinkevičienė

+370 643 14925

Attachment



EN
09/08/2022

Underlying

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

Reports on AB Ignitis Grupe GDR

 PRESS RELEASE

Ignitis Group to present full-year 2025 results on 25 February

Ignitis Group to present full-year 2025 results on 25 February AB “Ignitis grupė” (hereinafter – the Group) will release its full-year 2025 results on Wednesday, 25 February 2026. It will be followed by an earnings call for investors and analysts, which will be held on the same day at 1:00 pm Vilnius / 11:00 am London time. To join the earnings call online or by phone, please register at: It will be also possible to join the earnings call by phone. To access the dial-in details, please register . After completing the registration, you will receive dial-in details on screen and via email. ...

 PRESS RELEASE

„Ignitis grupė“ vasario 25 d. pristatys 2025 m. rezultatus

„Ignitis grupė“ vasario 25 d. pristatys 2025 m. rezultatus AB „Ignitis grupė“ (toliau – Grupė) 2026 m. vasario 25 d., trečiadienį paskelbs 2025 m. rezultatus, kuriuos investuotojams ir analitikams pristatys tą pačią dieną 13:00 val. Vilniaus / 11:00 val. Londono laiku. Norėdami prie pristatymo prisijungti internetu arba telefonu, prašome užsiregistruoti čia: Taip pat prie pristatymo galėsite prisijungti ir telefonu. Norėdami gauti prisijungimo telefonu detales, prašome užsiregistruoti . Užbaigę registraciją, prisijungimo detales matysite savo įrenginio ekrane, jas gausite ir nurodytu ...

 PRESS RELEASE

Ignitis Group to present full-year 2025 results on 25 February

Ignitis Group to present full-year 2025 results on 25 February AB “Ignitis grupė” (hereinafter – the Group) will release its full-year 2025 results on Wednesday, 25 February 2026. It will be followed by an earnings call for investors and analysts, which will be held on the same day at 1:00 pm Vilnius / 11:00 am London time. To join the earnings call online or by phone, please register at: It will be also possible to join the earnings call by phone. To access the dial-in details, please register . After completing the registration, you will receive dial-in details on screen and via email. ...

 PRESS RELEASE

Dėl „Ignitis gamybos“ preliminariai laimėto Lenkijos galios mechanizmų...

Dėl „Ignitis gamybos“ preliminariai laimėto Lenkijos galios mechanizmų ketvirtinio aukciono 2030 m. AB „Ignitis grupė“ (toliau – Grupė) informuoja, kad jos dukterinė bendrovė AB „Ignitis gamyba“ (toliau – Bendrovė), pagal Lenkijos perdavimo sistemos operatoriaus „Polskie Sieci Elektroenergetyczne“ (toliau – PSE) paskelbtus preliminarius Lenkijos galios mechanizmų ketvirtinio aukciono, skirto galios pateikimui 2030 m., rezultatus (toliau – Aukcionas), turėtų 2030 m. užtikrinti rinkoje prieinamą ne mažesnę nei 148 MW galią už maždaug 14,7 mln. EUR. Grupė atkreipia dėmesį, kad aukciono rezult...

 PRESS RELEASE

On the tentative award of a Polish capacity mechanism quarterly auctio...

On the tentative award of a Polish capacity mechanism quarterly auction for 2030 to Ignitis Gamyba AB “Ignitis grupė” (hereinafter – the Group) informs that its subsidiary AB “Ignitis gamyba” (hereinafter – the Company) is to ensure the availability of at least 148 MW capacity in the market in 2030 for around EUR 14.7 million in accordance with the preliminary results of the Polish capacity mechanism quarterly auction for ensuring capacity availability in 2030 (hereinafter – the Auction), conducted by the Polish transmission system operator Polskie Sieci Elektroenergetyczne (hereinafter – P...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch