Skip to main content

The General Meeting of Shareholders of AB “Ignitis grupė” of 12 November 2020 will be held by written vote in advance

Written by Customer Service on . Posted in Public Companies.

On 21 October 2020 management board of AB “Ignitis grupė” (“Ignitis grupė” or the Company) company code 301844044, registered office placed at Žvejų st. 14, Vilnius, convened the Extraordinary General Meeting of Shareholders to be held on Thursday, 12 November 2020 (link).In accordance with the Resolution of the Government of the Republic of Lithuania No. 1185 of 28 October 2020 “Regarding the amendment of the Resolution of the Government of the Republic of Lithuania No. 152 of 26 February 2020 “Regarding the declaration of a state of emergency“ all events in open and closed spaces and gatherings in public places are prohibited from 30 October 2020 until 13 November 2020. Taking that into account and in accordance with recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania, the Company informs the shareholders of the Company that all shareholders shall have a right to participate in the general meeting of shareholders only by a single mean, foreseen in the Law on Companies of the Republic of Lithuania – by filling the general ballot paper and providing it in advance to the Company. It should be noted that the Company’s Extraordinary General Meeting of Shareholders will not be held at the previously announced hotel’s conference room.Obtaining general ballot paper:May be downloaded from the Company’s website, https://ignitisgrupe.lt/en, under section “Investors”;Upon the written request, the Company shall send general ballot paper by registered mail or deliver to the shareholder against signed acknowledgement of receipt at least 10 days prior to the Extraordinary Ordinary General Meeting.Submitting general ballot papercompleted and signed by qualified electronic signature general ballot paper shall be submitted by emailing IR@ignitis.ltcompleted and signed by physical signature general ballot paper shall be submitted to the Company by registered mail or delivered to Žvejų st. 14, Vilnius, Lithuania, attn. Ainė Riffel-Grinkevičienė, no later than before the Extraordinary General Meeting of shareholdersif the general ballot paper is signed by an authorized person, a document confirming the right to vote must be submitted as welldetailed instructions on signing and submitting the general ballot paper to the Company are also available on the Company’s website https://ignitisgrupe.lt/en, under section “Investors”The Company shall reserve the right not to include the advance vote of a shareholder or his authorised representative, if the submitted general ballot papers do not conform to the provisions of Article 30(3) and (4) of the Law on Companies of the Republic of Lithuania or they are received after the end of deadline or filled in such manner that it is impossible to establish the true will of the shareholder regarding the individual issue.For additional information, please contact:CommunicationsArtūras Ketlerius
+370 620 76076
arturas.ketlerius@ignitis.ltInvestor RelationsAinė Riffel-Grinkevičienė
+370 643 14925aine.riffel@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.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.