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Ignitis Grupe — Proxy Solicitation & Information Statement 2025
Apr 15, 2025
2254_rns_2025-04-15_3dad83d1-3953-4ec6-be9b-1cc6592387a3.pdf
Proxy Solicitation & Information Statement
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ignitis group
AB "Ignitis grupé"
Registered office address: Laisvès Ave. 10, Vilnius, Lithuania
Legal entity code: 301844044; VAT reg. No.: LT100004278519
Data on the company is collected and stored in the Register of Legal Entities
General ballot paper
on the General Meeting of Shareholders
to be held on 7 May 2025
Shareholder's details
Shareholder's name, surname / Legal entity name:
Shareholder's personal identity number / Legal entity code:
Number of shares held by the shareholder¹:
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. | Approval of the new version of the Articles of Association of AB "Ignitis grupé" and the power of attorney. | 1.1. To approve the new version 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 Articles of Association and to perform all actions necessary for the implementation of this resolution. | For | Against | ||
| 2. | Approval of the updated Remuneration Policy of AB "Ignitis grupé" group of companies. | 2.1. To approve the updated Remuneration Policy of AB "Ignitis grupé" group of companies (attached), which shall enter into force on the date of election of the new Supervisory Board of AB "Ignitis grupé". | For | Against |
Information and documents related to the General Meeting of Shareholders of AB "Ignitis grupé" are publicly available on the Group's website: www.ignitisgrupe.lt and on the stock exchanges – Nasdaq Vilnius and London Stock Exchange.
Date of signing, name, surname and signature of the shareholder (or name, surname and job title of another person entitled to vote with the shareholder's shares)
¹The record date for attendance, granting the right to vote at the general meeting of shareholders - April 29, 2025.
AB "Ignitis grupé"
Laisvès Ave. 10
Vilnius, Lithuania
www.ignitisgrupe.lt
Company code
301844044
VAT payer code
LT100004278519