Skip to main content

Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”

Written by Customer Service on . Posted in Public Companies.

The Extraordinary General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 29 June 2023, adopted the following resolutions:

1. Regarding agreement to the reduction of the share capital of AB “Ignitis gamyba”, a subsidiary of AB “Ignitis grupė”.
1.1. To agree to the reduction of the share capital of AB “Ignitis gamyba” from EUR 187,920,762.41 (one hundred and eighty-seven million nine hundred and twenty thousand seven hundred and sixty-two euros and forty-one cents) to EUR 90,000,000.12 (ninety million euros and twelve cents) by cancelling 337,657,801 ordinary registered uncertificated shares of AB “Ignitis gamyba” with a nominal value of EUR 0.29 each. The total value of the shares to be cancelled is EUR 97,920,762.29 (ninety-seven million nine hundred and twenty thousand seven hundred and sixty-two euros and twenty-nine cents).

2. Regarding AB “Ignitis grupė” becoming a participant of the legal entity WF World Fund I GmbH & Co. KG.
2.1. To agree to the 13 June 2023 decision of the Management Board of AB “Ignitis grupė”: To approve AB “Ignitis grupė” becoming a participant of the legal entity WF World Fund I GmbH & Co. KG as a limited liability partner on the basis of the Investment Management Services Purchase Agreement with WF World Fund Management GmbH.

Information about the above-mentioned resolutions shall also be available on the website of the Group at http://www.ignitisgrupe.lt/en and at the premises of the Group (Laisvės 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) from the date of publication of this notice.

For additional information, please contact:

Communications

Artūras Ketlerius
+370 620 76076
arturas.ketlerius@ignitis.lt

Investor Relations

Ainė Riffel-Grinkevičienė
+370 643 14925
aine.riffel-grinkeviciene@ignitis.lt

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.