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2023-06-29 12:48:00 CEST 2023-06-29 12:47:58 CEST REGULATED INFORMATION Ignitis grupė - General meeting of shareholdersResolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”The Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 29 June 2023, adopted the following resolutions: 1. Regarding agreement to the reduction of the share capital of AB “Ignitis gamyba”, a subsidiary of AB “Ignitis grupė”. 2. Regarding AB “Ignitis grupė” becoming a participant of the legal entity WF World Fund I GmbH & Co. KG. Information about the above-mentioned resolutions shall also be available on the website of the Group at http://www.ignitisgrupe.lt/en and at the premises of the Group (Laisvės Ave. 10, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays) from the date of publication of this notice. For additional information, please contact: Communications Artūras Ketlerius Investor Relations Ainė Riffel-Grinkevičienė |
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