Litgrid plans to announce its results for 2025 and convene an Ordinary General Meeting of Shareholders in the following order:

 

• 28.02.2025 - interim information for the 12 months of 2024;

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• 28.03.2025 - audited annual report and audited annual financial statements for year 2024;

• 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 authorised by AB Litgrid (the issuer) to provide additional information on the material event:

 

Mantas Bieliauskas

Communications project manager

tel. +370 65253424

e-mail: [email protected]