Regarding the resolutions of the Supervisory Board of AB Ignitis Gamyba
AB Ignitis Gamyba, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629, ISIN code – LT0000128571.
On September 11, 2019, the Supervisory Board of the Company adopted the following resolutions:
- Approve the interim Report of the Company for the six months period which ended on June 30, 2019, and submit this opinion to the Extraordinary General Meeting of Shareholders of the Company which will be held on 27 September 2019.
- Approve the set of interim Financial Statements of the Company for the six months period which ended on June 30, 2019, audited by ERNST & YOUNG BALTIC UAB, and submit this opinion to the Extraordinary General Meeting of Shareholders of the Company which will be held on 27 September 2019.
- Approve the draft resolution for the allocation of dividends for the period shorter than the financial year: in accordance with Article 601 Item 5 of the Company Law of the Republic of Lithuania, to allocate dividends to the shareholders of the Company in the amount of 0,029 EUR per Company’s share for the six - months period which ended on June 30, 2019 and submit this opinion to the Extraordinary General Meeting of Shareholders of the Company which will be held on 27 September 2019.
Shareholders can get acquainted with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on website of the Company at as well as on the premises of the Company (Elektrinės str. 21, Elektrėnai) 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).
Berta Jasiukėnaitė, Public relations project manager, ,
