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Ignitis Grupe AGM Information 2024
2254_agm-r_2024-08-14_58679490-8efe-4aec-b553-a58b17e2eed4.pdf
AGM Information
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| No. | ltem | Draft resolution | Shareholder's vote | |
|---|---|---|---|---|
| 1. | of AB "lanitis arupė" for the six-month period ended 30 June 2024 |
Regarding the consolidated 1.1. To agree to the consolidated interim management report of interim management report AB "Ignitis grupe" for the six-month period ended 30 June 2024. |
"FOR" | "AGAINST" |
| 2. | condensed statements of AB "Ignitis arunė" for the six-month period ended 30 June 2024 |
Regarding the approval of 2.1. To approve the set of audited interim condensed financial the set of audited interim statements of AB "lanitis grupe" for the six-month period ended 30 financial June 2024. |
FOR" | "AGAINST" |
| ന | dividends to vear |
Regarding the allocation of 3.1. To allocate a dividend of EUR 0.663 per ordinary registered the share of AB "Ignitis grupe" to the shareholders of AB "Ignitis grupe" shareholders of AB "lanitis and pay dividends of EUR 47,993,880,48 in total to the arupe" for the period ended shareholders for the six-month period ended 30 June 2024. 30 June 2024. which is considering the fact that all the conditions set out in Article 601(5) shorter than the financial of the Law on Companies of the Republic of Lithuania regarding the allocation of dividends for a period shorter than the financia vear are met. |
"FOR" | "AGAINST" |
| ব | "lanitis arupė" | Regarding the election of an 4.1. To elect Sian Lloyd Rees as an independent member of the independent member of the Supervisory Board of AB "Ignitis grupe" until the end of the term of Supervisory Board of AB office of the current Supervisory Board. |
"FOR" | "AGAINST" |
| 4.2. To establish that the elected member of the Supervisory Board of AB "Ignitis grupe" shall commence her duties after the end of the Extraordinary General Meeting of Shareholders of AB "Ignitis grupe" that elected her. |
"FOR" | "AGAINST" | ||
| 4.3. To determine a fixed remuneration of EUR 3.466 (three thousand four hundred and sixty-six euros) (before tax) per calendar month for the newly elected independent member of the Supervisory Board of AB "lanitis grupe". If the independent member of the Supervisory Board is elected Chair of the |
"FOR" | "AGAINST" |
Company code 301844044 VAT payer code LT100004278519
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