AB Ignitis grup Resolutions Of The Annual General Meeting Of Shareholders Of Ab "Ignitis Grup "
30 März 2023 - 1:00PM
UK Regulatory
TIDMIGN
The Annual General Meeting of Shareholders of AB "Ignitis grup "
(hereinafter -- the Group), legal entity code: 301844044,
registered office address: Laisv s Ave. 10, Vilnius, which was held
on 30 March 2023, adopted the following resolutions:
1. Regarding agreement to AB "Ignitis grup " consolidated annual
report for the year 2022, except for the part of the remuneration
report.
1.1. To agree 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.
2.1. To agree 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.
3.1. To approve 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
ended 31 December 2022.
4. Regarding the allocation of profit (loss) of AB "Ignitis grup
" for the year 2022.
4.1. To allocate AB "Ignitis grup " profit (loss) for the year
2022 (attached).
5. Regarding agreement to the allocation of aid to Ukraine.
5.1. To agree to the allocation of EUR 12 million in aid for the
recovery and reconstruction of Ukraine's energy infrastructure in
accordance with the requirements and procedures laid down in the
legal acts of the Republic of Lithuania. This decision shall enter
into force from the date of entry into force of the amendments to
the legal acts of the Republic of Lithuania regulating the
allocation of such aid.
6. Regarding the election of the audit firm and conditions of
payment for audit services.
6.1. 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.
6.2. 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 (the principle for the recalculation of prices is
attached).
7. Regarding the approval of the updated Remuneration Policy of
AB "Ignitis grup " group of companies.
7.1. To approve the updated Remuneration Policy of AB "Ignitis
grup " group of companies (attached).
8. Regarding the approval of the new wording of the Articles of
Association of AB "Ignitis grup " and the power of attorney.
8.1. To approve the new wording of the Articles of Association
of AB "Ignitis grup " (attached).
8.2. To authorise the Chief Executive Officer of AB "Ignitis
grup " or another person authorised by him to sign the Articles of
Association and to perform all actions necessary for the
implementation of this resolution.
Information about the above-mentioned resolutions shall also be
available on the website of the Group at
https://www.globenewswire.com/Tracker?data=Mz98aspFTGQdgPivVW1g-RhOv8klfbvpbBRbAjL5U0M1OkwpHEGAw-WTY_Gv8_nD4jL-3AcRP9p6-JojE0TVEXXTkm5nX_NSvlqyVjXTtt5BNdh_1e3htJXnl7viHcKU5DJjGqPbREpBhzEIfZN5tyTbJQMJIo-n-npN1fRKJ1ee2IFMKm84d4Clh12Nsyoscbq7GMfoGVI5gWiqMuGR_9RrUN3Ev80akZxk5WD0phAhx9gTUD4ABGogzgQXFtg02b3xNoiObS4jDKZzfX9DDAywnO5wDfBxIc_IyXP2PFBywimujg_izEH2h4MQK21D
http://www.ignitisgrupe.lt/en from the date of publication of this
notice as well as on the premises of the Group (Laisv s Ave. 10,
Vilnius) during working hours (7.30--11.30 a.m. and 12.15--4.30
p.m.; 7.30--11.30 a.m. and 12.15--3.15 p.m. on Fridays).
Additional information on allocated dividends
The payment of a dividend of EUR 0.624 per ordinary registered
share for the second half of 2022 was approved. Dividends of EUR
45,170,711.04 will be paid to the Group's shareholders for the
period from 1 July 2022 to 31 December 2022.
The Group notes that dividends are entitled to be received by
those persons who will be the owners of the Group's ordinary
registered shares at the end of 14 April 2023 (Record date). The
dividends will be paid to the securities account managers of the
Group's shareholders on 26 April 2023 through Nasdaq CSD SE
Lithuanian branch. The Ex-Date on which shares of the Group
acquired on the stock exchange with settlement cycle of T+2 do not
qualify for dividend for the six-month period ended on 31 December
2022, is 13 April 2023.
Holders of Global Depositary Receipts (hereinafter -- GDR)
representing the Group's ordinary registered shares shall take into
account the specifics of GDR regulation specific, market
differences and consult with the issuer of the GDR issuer -- The
Bank of New York Mellon, regarding the timing and other aspects of
the right to receive dividends, his authorized person or his
securities manager.
Detailed information on the dividend payment procedure including
the guidance on taxation is available on 30 March 2023 on the
Group's website https://ignitisgrupe.lt/en/dividends.
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@ignitis.lt
Attachments
-- Allocation of AB "Ignitis grup " profit (loss) for the year 2022
https://ml-eu.globenewswire.com/Resource/Download/4aab5fa3-377b-46eb-a6a7-2f7a12b3b468
-- EN_Ignitis grupe_Articles of association
https://ml-eu.globenewswire.com/Resource/Download/5f5fefb3-ba99-462b-8001-0194f12c80ac
-- Remuneration policy of the Group
https://ml-eu.globenewswire.com/Resource/Download/3d77e320-b787-44c4-a4a3-5b2f8e04e528
(END) Dow Jones Newswires
March 30, 2023 07:00 ET (11:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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