AB Ignitis grup Notice On Convening The Extraordinary General Meeting Of Shareholders Of Ab "Ignitis Grup "
28 April 2023 - 4:30PM
UK Regulatory
TIDMIGN
By its decision of 28 April 2023, the Management Board of AB
"Ignitis grup " (hereinafter -- the Group), company code:
301844044, registered office address: Laisv s Ave. 10, Vilnius,
hereby convenes the Extraordinary General Meeting of Shareholders
(hereinafter -- EGM) of the Group.
The EGM will be held on Thursday, 29 June 2023, at 13.00 p.m.
(Vilnius time) at Business Garden Vilnius verslo centras, Laisv s
Ave. 10, Vilnius, LT-04215. Registration starts at 12.00 p.m. and
closes at 12.45 p.m. (Vilnius time).
The agenda of the EGM, which is presented in more detail in the
enclosed notice, is as follows:
-- regarding agreement to the reduction of the share capital of AB "Ignitis
gamyba", a subsidiary of AB "Ignitis grup ".
The shareholders of the Group intending to participate in the
EGM 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 general ballot paper and information on how to sign and
submit it are available on the Group's website
https://www.globenewswire.com/Tracker?data=VYSuXdF23u76MA9P1X7Ysn3nWPlkamwb0AOV1kdtXiNKncGZdfnHw43y7M-2cxuhK4L7QJIGfoeczafu8btdk4hUHxXU0TccGaBhLL1CYZ25iAJLHTk14Qm81gucsF7y
https://ignitisgrupe.lt/en/gm.
For additional information, please contact:
Communications
Art ras Ketlerius
+370 620 76076
arturas.ketlerius@ignitis.lt
Investor Relations
Ain Riffel-Grinkevičien
+370 643 14925
aine.riffel-grinkeviciene@ignitis.lt
Attachments
-- General Ballot Paper
https://ml-eu.globenewswire.com/Resource/Download/c2d889ac-21c3-4778-bd93-3792a077f8e1
-- Notice on Extraordinary General Meeting of Shareholders
https://ml-eu.globenewswire.com/Resource/Download/ae3101c2-db8e-4817-9ecd-43164f12cded
(END) Dow Jones Newswires
April 28, 2023 02:30 ET (06:30 GMT)
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