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

On 3 October 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group or AB “Ignitis grupė”), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, decided to convene a General Meeting of Shareholders (hereinafter – GM) of the Group after receiving an application on 3 October 2025 from the Group’s majority shareholder, the Ministry of Finance of the Republic of Lithuania, regarding the proposal to convene the GM to elect the Supervisory Board for a...

Vilnius, 03/10/2025 (informazione.news - comunicati stampa - economia)

On 3 October 2025, the Management Board of AB “Ignitis grupė” (hereinafter – the Group or AB “Ignitis grupė”), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, decided to convene a General Meeting of Shareholders (hereinafter – GM) of the Group after receiving an application on 3 October 2025 from the Group’s majority shareholder, the Ministry of Finance of the Republic of Lithuania, regarding the proposal to convene the GM to elect the Supervisory Board for a new term.

Registration starts at 8:00 (Vilnius time) and closes at 8:45 (Vilnius time).

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

Detailed information about the GM, draft resolutions and other relevant matters is provided in the attached notice of the GM.

On 4 July 2025, the Ministry of Finance of the Republic of Lithuania announced the selection process for independent members of the new Supervisory Board of AB “Ignitis grupė”, and on 1 August 2025, the selection process for Supervisory Board members chosen from civil servants.

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

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