CORRECTION: Notice of convening the Annual General Meeting of Shareholders of AB “Ignitis grupė”

The figure for retained earnings (loss) as of 31 December 2023 in the draft allocation of AB “Ignitis grupė” profit (loss) for the year 2024 (as detailed in the notice attachment) has been adjusted to EUR 320,319,368.41 (from EUR 330,319,368.88). Adjustment made only to the attachment in the English version of the document. On 26 February 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave...

Vilnius, 25/03/2025 (informazione.it - comunicati stampa - economia)

On 26 February 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, decided to convene the Annual General Meeting of Shareholders (hereinafter – AGM) of the Group.

   Registration starts at 15:00 and closes at 15:45 (Vilnius time).

The agenda for the AGM, which is further detailed in the attached notice, is as follows:

Having heard the information provided by the Group's CEO and the Group's Management Board and taking into account the independent auditor's (“KPMG Baltics”, UAB) report and the activity report of the Group's Audit Committee, the Group's Supervisory Board submits the following proposals to the AGM:

The Supervisory Board also acknowledges the outstanding performance of the Group's Management Board and the Group's CEO as well as the implementation of the Group's operational strategy.

Detailed information about the AGM, draft resolutions and other relevant matters is provided in the attached notice of the Annual General Meeting.
For additional information, please contact:

Valdas Lopeta
+370 621 77993
valdas.lopeta@ignitis.lt

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

Attachments