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=oHdNFyzQ035bR5lh0zzi5WNcYvurfVg0BWYzmfwRhl-0xeGVKHq61JE9T3LT_Wl0JUchnmKGZ2TxCOVd6B8jxDReC8lI5RI0QFPyaqSXXtbgcPIh5Om6aqVIrJPO91jh
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/c5a737c8-b449-4e67-abe9-9d8aa5c4bc04
-- Notice on Extraordinary General Meeting of Shareholders
https://ml-eu.globenewswire.com/Resource/Download/fab9ed74-a676-4d2d-be7e-b49a290ebee2
(END) Dow Jones Newswires
April 28, 2023 02:30 ET (06:30 GMT)
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