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2022-03-14 16:40:00 CET 2022-03-14 16:40:04 CET REGULATED INFORMATION Ignitis grupė - General meeting of shareholdersUpdate: Regarding the supplementation of the agenda of the Ordinary General Meeting of Shareholders of AB Ignitis grupė and draft resolutions on the issues provided for in the agendaFollowing the proposals of 14th of March 2022 the Group's Supervisory Board to supplement the agenda with new questions of the OMG and draft resolutions on the proposed questions, the agenda of the OMG was supplemented with questions 8 and 9: regarding the approval of the updated Group Remuneration Policy of AB “Ignitis grupė” and regarding the the acknowledgement of Share Allocation Rules of AB “Ignitis grupė” as ineffective. The Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code 301844044, registered office situated at Laisvės Ave. 10, Vilnius, on 8 March 2022 decided to convene the Ordinary General Meeting (hereinafter – OGM) of Shareholders of the Group. OGM to be held on Wednesday, 29 March 2022, at 13.00 p.m. (Vilnius time) at Radisson Blu Hotel Lietuva, Konstitucijos Av. 20, Vilnius, LT-09308. The doors open at 12.00 p.m. and closes 12.45 p.m. (Vilnius time). The shareholders of the Group intending to participate in the OGM of Shareholders shall have a personal ID document/passport. An authorized representative shall have a power of attorney approved under the established procedure. The natural person’s power of attorney shall be notarized. The agenda, which is further described in the enclosed notice, for the OGM of Shareholders as of the date 29th of March 2022 is:
With continued uncertainty around the status of the COVID-19 pandemic and prevailing restrictions in place, the Group:
The general ballot paper, information on its signing and submission, as well as other OGM of Shareholders related matters are available on the Group’s website https://ignitisgrupe.lt/en/gm. For additional information, please contact: Communications Artūras Ketlerius Investor Relations Ainė Riffel-Grinkevičienė Attachments ![]() |
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