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2024-02-28 08:17:00 CET 2024-02-28 08:17:01 CET REGULATED INFORMATION Ignitis grupė - General meeting of shareholdersNotice on convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”By its decision of 28 February 2024, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), company code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, hereby convenes the Annual General Meeting of Shareholders (hereinafter – AGM) of the Group. The AGM will be held on Wednesday, 27 March 2024, at 13.00 pm (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215. Registration starts at 12.15 pm and closes at 12.50 pm (Vilnius time). The shareholders of the Group intending to participate in the AGM 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 agenda for the AGM, which is further detailed in the attached notice, is as follows:
Regarding the submission of the comments and proposals of the Group’s Supervisory Board to the AGM Having heard the information provided by the Group’s CEO and the Group’s Management Board and taking into account the auditor’s report and the activity report of the Group’s Audit Committee, the Group’s Supervisory Board submits the following proposals to the AGM:
The Supervisory Board of the Group also proposes to the AGM to approve the updated Remuneration Policy of AB “Ignitis grupė” group of companies. The Supervisory Board also provides a positive opinion on the performance of the Group’s Management Board and the Group’s CEO as well as on the implementation of the operational strategy of 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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