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

On 13 August 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 the General Meeting of Shareholders (hereinafter – GM) of the Group. The GM will be held on 10 September 2025, at 16:00 (Vilnius time) at Business Garden Vilnius verslo centras, Laisvės Ave. 10, Vilnius, LT-04215.Registration starts at 15:00 and closes at 15:45 (Vilnius time)...

Vilnius, 13/08/2025 (informazione.news - comunicati stampa - economia)

On 13 August 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 the General Meeting of Shareholders (hereinafter – GM) of the Group.

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

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

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

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

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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