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Dėl „Ignitis grupė“ eilinio visuotinio akcininkų susirinkimo sprendimų

Written by Customer Service on . Posted in Public Companies.

UAB „Ignitis grupė“ (toliau – „Ignitis grupė“ ir Bendrovė), juridinio asmens kodas: 301844044, registruotos buveinės adresas: Žvejų g. 14, Vilnius. Bendra UAB „Ignitis grupė“ išleistų obligacijų nominali vertė 600 000 000 EUR; ISIN kodai: XS1646530565; XS1853999313.2020 m. gegužės 8 d. Bendrovė iš akcininko teises įgyvendinančios institucijos, Lietuvos Respublikos finansų ministerijos, gavo informaciją, kad Lietuvos Respublikos finansų ministras 2020 m. gegužės 8 d. įsakymu priėmė sprendimus, kuriais:Patvirtintas „Ignitis grupė“ 2019 metų audituotų konsoliduotųjų finansinių ataskaitų rinkinys (pridedama);Patvirtintas „Ignitis grupė“ 2019 metų pelno (nuostolių) paskirstymas (pridedama);Pritarta „Ignitis grupė“  2019 m. konsoliduotajam metiniam pranešimui (pridedama).Daugiau informacijos: Artūras Ketlerius, ryšių su visuomene vadovas, arturas.ketlerius@ignitis.lt, +370 620 76076Priedai2019 Ignitis Grupės Pelno nuostoliu paskirstymas patvirtinta2019 Ignitis Grupės metinis pranešimas

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