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)

Copyright (c) 2023 Dow Jones & Company, Inc.
AB Ignitis Grupe (LSE:IGN)
Historical Stock Chart
Von Apr 2024 bis Mai 2024 Click Here for more AB Ignitis Grupe Charts.
AB Ignitis Grupe (LSE:IGN)
Historical Stock Chart
Von Mai 2023 bis Mai 2024 Click Here for more AB Ignitis Grupe Charts.