AB Ignitis grup Update: Regarding The Supplementation Of The Agenda Of The Annual General Meeting Of Shareholders Of Ab "Ignitis Grup " And Draft Resolutions On The Items Set Out On The Agenda
10 März 2023 - 3:19PM
UK Regulatory
TIDMIGN
By its decision of 28 February 2023, the Management Board of AB
"Ignitis grup " (hereinafter -- the Group), company code:
301844044, registered office address: Laisv s Ave. 10, Vilnius,
convened
https://www.globenewswire.com/Tracker?data=NBtSRhF-H2NWd7dJIF2N46RucvTL2bJhXraKhPIiI4KujNqtU6VTGupHEVpcFj76YImVKBsXzSGwGB2H0lT0JXvx_zudZcs2iUcQtJmdl4EhxKIqhrrD3hZfwglwTS3uOoigTbq4wkXeuRUzGxCTBdZ34RfwmxNhJlxAB1r6nGg=
the Annual General Meeting (hereinafter -- AGM) of Shareholders of
the Group.
Following the proposal and decision of the Group's Management
Board of 10 March 2023, the agenda of the AGM was supplemented with
items 6, 7 and 8: regarding the election of the audit firm and
conditions of payment for audit services, regarding the approval of
the updated Remuneration Policy of AB "Ignitis grup " group of
companies and regarding the approval of the new wording of the
Articles of Association and the power of attorney.
The AGM will be held on Thursday, 30 March 2023, at 13.00 p.m.
(Vilnius time) at Business Garden Vilnius verslo centras, Laisv s
Ave. 10, Vilnius, LT-04215. The doors open at 12.00 p.m. and close
at 12.45 p.m. (Vilnius time).
The shareholders of the Group intending to participate in the
AGM 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 agenda for the AGM of 30 March 2023, which is further
detailed in the enclosed notice, is as follows:
1. regarding agreement to AB "Ignitis grup " consolidated annual report for
the year 2022, except for the part of the remuneration report;
2. regarding agreement to the remuneration report of AB "Ignitis grup ", as
part of the consolidated annual report of AB "Ignitis grup " for the year
2022;
3. regarding the approval of the set of audited annual financial statements
of AB "Ignitis grup " and the set of consolidated financial statements of
AB "Ignitis grup " group of companies for the year 2022;
4. regarding the allocation of profit (loss) of AB "Ignitis grup " for the
year 2022;
5. regarding agreement to the allocation of aid to Ukraine;
6. regarding the election of the audit firm and conditions of payment for
audit services (supplemented);
7. regarding the approval of the updated Remuneration Policy of AB "Ignitis
grup " group of companies (supplemented);
8. regarding the approval of the new wording of the Articles of Association
of AB "Ignitis grup " and the power of attorney (supplemented).
Regarding the submission of the comments and proposals of the
Group's Supervisory Board to the AGM
Having heard the information provided by the Group's CEO and the
Group's Management Board and taking into account the auditor's
report and the activity report of the Group's Audit Committee, the
Group's Supervisory Board submits the following proposals to the
AGM:
-- to agree to AB "Ignitis grup " consolidated annual report and
remuneration report, as part of the consolidated annual report, for the
year 2022;
-- to approve the set of annual financial statements of AB "Ignitis grup "
and the set of consolidated financial statements of AB "Ignitis grup "
group of companies for the year ended 31 December 2022;
-- to allocate AB "Ignitis grup " profit (loss) for the year 2022 in
accordance with the draft of profit (loss) allocation as provided;
-- to elect "KPMG Baltics", UAB as the audit firm to perform the audit of
the financial statements of AB "Ignitis grup " and the consolidated
financial statements of AB "Ignitis grup " group of companies for the
year 2023--2027 and to determine that the payment for the audit services
of the financial statements for the year 2023--2027 would be EUR
590,000.00 (five hundred ninety thousand euros) (VAT excluded), using the
12-month change in the Harmonised Index of Consumer Prices (HICP), which
is determined by the Republic of Lithuania in December of the preceding
year, for the recalculation of the prices of audit services;
-- to approve the updated Remuneration Policy of AB "Ignitis grup " group of
companies.
Also, the Group's Supervisory Board provided a positive comment
on the decision of the Group's Management Board to submit a
proposal to the AGM to agree to the allocation of aid to
Ukraine.
Finally, the Supervisory Board provides a positive opinion on
the performance of the Group's Management Board and the Group's CEO
as well as on the implementation of the operational strategy of the
Group.
The general ballot paper and information on how to sign and
submit it are available on the Group's website
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/429bf30c-5feb-4483-a2fe-1537fc73db71
-- Notice on General Meeting of Shareholders
https://ml-eu.globenewswire.com/Resource/Download/952ed3a6-acfb-45d0-9ac1-ded1c4661b74
(END) Dow Jones Newswires
March 10, 2023 09:19 ET (14:19 GMT)
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