Ignitis calls extraordinary shareholder meeting for 10 December
Ignitis grupė will hold an extraordinary general meeting on 10 December 2026 to vote on nine-month reports and a EUR 0.400 per-share dividend.
- published on Newsmetry
- original source published
the same feed is available to bots and dashboards through the api. connect the api →
what happened
According to GlobeNewswire, AB Ignitis grupė has called an extraordinary shareholder meeting for 10 December 2026. The session begins at 16:00 Vilnius time at the Business Garden venue in Vilnius, while check-in runs from 15:20 to 15:45.
The agenda covers approval of the consolidated interim management report and the interim condensed financial statements for the nine months ended 30 September 2026. The supervisory board backed both documents and proposed a payout of EUR 0.400 for each ordinary registered share, amounting to EUR 28,955,584.00 in total. Shareholders will also vote on a revised charter and a power of attorney.
why it matters
The payout covers only nine months rather than a full financial year, so the amount reflects a shorter window. For investors, the key item is the vote on profit distribution, which determines how much of the period's earnings is returned to shareholders.
tags
instruments
sources
- Notice of convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” — globenewswire.com, 11 November 2026 at 07:15 UTC
- Notice of Extraordinary General Meeting in Gigasun AB (publ) — TradingView, 11 November 2026 at 10:00 UTC
- Correction: Notice of convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” — globenewswire.com, 11 November 2026 at 15:45 UTC
- NOTICE OF EXTRAORDINARY GENERAL MEETING IN Genovis AB (PUBL) — TradingView, 12 November 2026 at 17:40 UTC
prepared by the newsmetry newsroom with ai assistance from the sources listed below. not investment advice.
alerts on your topics, the morning digest and the api — in your account.
get stories in real time ↗