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2022-08-23 09:01:00 CEST 2022-08-23 09:02:07 CEST SÄÄNNELTY TIETO Ignitis grupė - General meeting of shareholdersCorrection: Notice on convening the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”Attachments enclosed On 23 August 2022, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, convenes the Extraordinary General Meeting (hereinafter – EGM) of Shareholders of the Group. The EGM will be held on Thursday, 29 September 2022, at 13.00 p.m. (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215. The doors open at 12.00 p.m. and close at 12.45 p.m. (Vilnius time). The shareholders of the Group intending to participate in the EGM of Shareholders 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. The natural person’s power of attorney must be notarised. The agenda, which is further detailed in the enclosed notice, for the EGM of Shareholders is as follows:
With continued uncertainty around the status of the COVID-19 pandemic, the Group:
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 Investor Relations Ainė Riffel-Grinkevičienė Attachments ![]() |
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