Notice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”

Notice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”

By its decision of 22 August 2023, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, hereby convenes the Extraordinary General Meeting of Shareholders (hereinafter – EGM) of the Group.

The EGM will be held on Thursday, 21 September 2023, at 13.00 p.m. (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215. Registration starts at 12.00 pm and closes at 12.45 pm (Vilnius time).

The agenda of the EGM, which is presented in more detail in the enclosed notice, is as follows:

  • regarding agreement to the consolidated interim report of AB “Ignitis grupė” for the six-month period ended 30 June 2023;
  • regarding the approval of the set of audited interim condensed financial statements of AB “Ignitis grupė” for the six-month period ended 30 June 2023;
  • regarding the allocation of dividends to the shareholders of AB “Ignitis grupė” for a period shorter than the financial year.

The shareholders of the Group intending to participate in the EGM shall be required to have a personal ID document/passport. An authorised representative shall be required to have a power of attorney approved under the established procedure. A natural person’s power of attorney must be notarised.

The general ballot paper and information on how to sign and submit it are available on the Group’s website https://ignitisgrupe.lt/en/gm.

For additional information, please contact:

Communications

Artūras Ketlerius
+370 620 76076
arturas.ketlerius@ignitis.lt

Investor Relations

Ainė Riffel-Grinkevičienė
+370 643 14925
aine.riffel-grinkeviciene@ignitis.lt

Attachments


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