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Ignitis Grupe — Proxy Solicitation & Information Statement 2022
May 3, 2022
2254_rns_2022-05-03_2e56d795-ccf9-4ddf-8b02-f9e39c1ad17a.pdf
Proxy Solicitation & Information Statement
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ignitis
group
AB "Ignitis grupé"
Registered office address: Laisvès Ave. 10, Vilnius, Lithuania
Company code: 301844044; VAT reg. No.: LT100004278519
Data on the company is collected and stored in the Register of Legal Entities
GENERAL BALLOT PAPER
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON 24 MAY 2022
SHAREHOLDER'S DETAILS
Name of the Shareholder:
Shareholder's personal identity number (company code):
Number of shares held by the shareholder:
VOTING ON AGENDA ITEMS
Please indicate your choice "FOR" or "AGAINST" by circling the respective word in the table below.
| No | Item | Draft resolution | Shareholder's vote | |
|---|---|---|---|---|
| 1. | Regarding the approval of the new wording of the Articles of Association of AB "Ignitis grupé" and the power of attorney. | "1.1. To approve the new wording of the Articles of Association of AB "Ignitis grupé" (attached). | "FOR" | "AGAINST" |
| 1.2. To authorise the Chief Executive Officer of AB "Ignitis grupé" or another person authorised by him to sign the amended Articles of Association and to perform all actions necessary for the implementation of this resolution." | "FOR" | "AGAINST" | ||
| 2. | Regarding the reduction of the share capital of AB "Ignitis grupé". | "2.1. To reduce the share capital of AB "Ignitis grupé" from EUR 1,658,756,293.81 to EUR 1,616,445,476.80 by annulling 1,894,797 units of AB "Ignitis grupé" ordinary registered shares with a nominal value of EUR 22.33 each and which were acquired by AB "Ignitis grupé". The total value of the ordinary registered shares to be annulled is EUR 42,310,817.01. | "FOR" | "AGAINST" |
| 2.2. The purpose of the reduction of the share capital of AB "Ignitis grupé" is to annul AB "Ignitis grupé" own ordinary registered shares. | "FOR" | "AGAINST" | ||
| 2.3. Following the annulment of 1,894,797 units of AB "Ignitis grupé" own ordinary registered shares, the share capital of AB "Ignitis grupé" will amount to EUR 1,616,445,476.80, divided into 72,388,960 ordinary registered shares with a nominal value of EUR 22.33 per share. | "FOR" | "AGAINST" |
AB Ignitis grupé
Lasivés ave. 10
Vilnius, Lithuania
www.ignitisgrupe.lt
Company code
301844044
VAT payer code
LT100004278519
xt
ignitis
group
| 2.4. To approve the new wording of the Articles of Association of AB "Ignitis grupé" (attached). | "FOR" | "AGAINST" | ||
|---|---|---|---|---|
| 2.5. To authorise the Chief Executive Officer of AB "Ignitis grupé" to sign the Articles of Association of AB "Ignitis grupé" and to personally or through his authorised persons perform all actions necessary for the implementation of this resolution." | "FOR" | "AGAINST" |
Information and documents related to the Extraordinary General Meeting of Shareholders of AB "Ignitis grupé" are publicly available on the company's website www.ignitisgrupe.lt/en and on the stock exchange AB Nasdaq Vilnius www.nasdaqbaltic.com.
In accordance with the procedure established by law, the general ballot paper will indicate all draft resolutions proposed before the day of dispatch of the general ballot paper, if any.
(date)
Name, title and signature of the Shareholder
(or another person entitled to vote by his/her shares)
AB Ignitis grupé
Lasivés ave. 10
Vilnius, Lithuania
www.ignitisgrupe.lt
Company code
301844044
VAT payer code
LT100004278519