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2025 Material events

Material events in 2025 
 
Published: 2025-03-26 15:30:00 CET
 
 
LITGRID - Notification on material event
 
Correction: Regarding the publication of LITGRID AB interim information and Investor's Calendar for 2025
 
LITGRID AB, company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str.8, Vilnius, Lithuania publishes renewed investor calendar for 2025:

• 28.02.2025 –  interim information for the 12 months of 2024;
• 08.04.2025 – audited annual financial statements for year 2024 and management report;
• 08.04.2025  – notice of convening the Ordinary General Meeting of Shareholders;
• 30.04.2025 – resolutions of the Ordinary Annual General Meeting of Shareholders;
• 09.05.2025 – interim information for the three months of 2025;
• 08.08.2025 – interim information and half year report for the 6 months of 2025;
• 07.11.2025 – interim information for the 9 months of 2025.

The individual authorized by LITGRID AB to provide additional information:

Jurga Eivaitė

Communications project manager

tel. +370 613 19977 e-mail: [email protected]
 
 
Published: 2025-02-28 15:05:00 CET
 
 
LITGRID - Interim information
 
Unaudited financial results of LITGRID AB for the twelve months of 2024
 
LITGRID AB, company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo str.8, Vilnius, Lithuania, is publishing results of the Company for the twelve months of 2024.
Key financial unaudited indicators, EUR million 2024 2023
Revenue 378,3 369,8
EBITDA 60,6 78,3
Net profit 49,0 48,4
ROE (for the last 12 months), percents 19,7 23,9
Adjusted EBITDA 47,7* 37,1
Adjusted* Net Profit, EUR million     34,4* 25,5
Adjusted* ROE (for the last 12 months), percents 13,9* 12,6
*The adjustment of the profitability indicators is made due to temporary regulatory difference from the regulated profitability approved by National Energy Regulatory Council. The indicators are adjusted by the correction of income, which has already been approved by the decision of Council when the regulated transmission service prices of the reporting period were approved. Also, the indicators are adjusted by the deviation of the Council-approved (regulated) and actual profitability of the reporting period, which Council will evaluate when determining the transmission service prices for the coming period.
Attachments:
1. Unaudited financial results of the Company.
2. Press release.
The individual authorized by LITGRID AB to provide additional information:
Jurga Eivaitė
Communications project manager
tel. +370 613 19977 e-mail: [email protected]

 
Attachments:
 
 
 
Published: 2025-01-14 17:14:27 CET
 
 
LITGRID - Other information
 
The Board of Litgrid AB approved the Litgrid strategy 2035
 
Litgrid AB company code 302564383, registered office address Karlo Gustavo Emilio Manerheimo st. 8, Vilnius, Lithuania.
 
The Board of Litgrid AB approved the Litgrid strategy 2035.
 
Since 22nd December 2010, Litgrid shares are listed on the Nasdaq Vilnius Stock Exchange's supplementary trading list. 97.5% of the shares of Litgrid are listed on the stock exchange. Litgrid's shares are owned by the energy transmission and exchange group EPSO-G, 100% of which is owned by the Ministry of Energy of the Republic of Lithuania.
 
Enclosed: Litgrid strategy 2035
 
The individual authorized by LITGRID AB to provide additional information:
Mantas Bieliauskas
Communication project manager
Phone number. +370 370 652 53424