The General Meeting of Shareholders of AB “Ignitis grupė” of
On
In accordance with the Resolution of the Government of the Republic of Lithuania No. 1185 of
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 paper
- completed and signed by qualified electronic signature general ballot paper shall be submitted by emailing IR@ignitis.lt
- completed 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 shareholders - if the general ballot paper is signed by an authorized person, a document confirming the right to vote must be submitted as well
- detailed 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
For additional information, please contact:
Communications
Artūras Ketlerius
+370 620 76076
arturas.ketlerius@ignitis.lt
Investor Relations
Ainė Riffel-Grinkevičienė
+370 643 14925
aine.riffel@ignitis.lt
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