|
|||
![]() |
|||
2021-07-07 15:19:00 CEST 2021-07-07 15:19:01 CEST REGULATED INFORMATION Ignitis grupė - General meeting of shareholdersNotice convening the Extraordinary General Meeting of AB “Ignitis grupė” shareholdersManagement Board convenes the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” (“Ignitis grupė” or the parent company), company code 301844044, registered office placed at Žvejų st. 14, Vilnius, to be held on Thursday, 29 July 2021, at 10.00 a.m. (Vilnius time) at Radisson Blu Hotel Lietuva, Konstitucijos Av. 20, Vilnius, LT-09308. The agenda for the Extraordinary General Meeting is:
The agenda with proposed resolutions are further described in the enclosed notice of the Extraordinary General Meeting. With continued uncertainty around the status of the COVID-19 pandemic and prevailing restrictions in place the Management Board strongly recommends that shareholders do not attend the Extraordinary General Meeting of Shareholders in person. Instead shareholders are encouraged to participate by filling the general ballot paper and providing it in advance to the parent company. The general ballot paper and information on its signing and submission are available on the parent company's website https://ignitisgrupe.lt/en/gm. Accordingly, the parent company:
For additional information, please contact: Communications Artūras Ketlerius Investor Relations Ainė Riffel-Grinkevičienė Attachment |
|||
|