IGN AB Ignitis Grupe

 
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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