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2022-09-08 15:01:00 CEST 2022-09-08 15:01:00 CEST REGULATED INFORMATION Ignitis grupė - Notification on material eventRegarding an opinion of AB “Ignitis grupė” Supervisory Board for the Extraordinary General Meeting of ShareholdersAB “Ignitis grupė” (hereinafter – the Group) informs that on 8 September 2022 the Group’s Supervisory Board provided the opinion and proposals to the Group’s Extraordinary General Meeting of Shareholders, which will be held on 29 September 2022. The Group’s Supervisory Board provides the opinion to the Extraordinary General Meeting of Shareholders of the Group regarding the proposed decisions below: Shareholders can familiarise themselves with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Group, draft resolutions on the agenda and other information related to the implementation of the rights of shareholders in the notice convening the Extraordinary General Meeting of Shareholders published by the Group (link). For additional information, please contact: Communications Artūras Ketlerius Investor Relations Ainė Riffel-Grinkevičienė ![]() |
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