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2021-03-12 15:05:00 CET 2021-03-12 15:05:00 CET SÄÄNNELTY TIETO Ignitis grupė - General meeting of shareholdersRegarding the resolutions of AB “Ignitis grupė” Supervisory BoardAB „Ignitis grupė“ (hereinafter - the Company) informs that on 12 March 2021 the Company's Supervisory Board adopted the following decisions regarding the submission of the opinion and proposals to the Company's General Meeting of Shareholders. The Company's supervisory board submits proposals to the Ordinary General Meeting of Company‘s Shareholders to be held on 25 March 2021: Shareholders can familiarize themselves with documents related to the agenda of the General Meeting of Shareholders of the Company, draft decisions of the agenda and other information related to the implementation of the rights of shareholders in the notice convening the Ordinary General Meeting of shareholders published by the Company (link). For additional information, please contact: Communications Artūras Ketlerius Investor Relations Ainė Riffel-Grinkevičienė |
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