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Ignitis Grupe — Proxy Solicitation & Information Statement 2025
Mar 25, 2025
2254_rns_2025-03-25_1e053798-95d8-44ab-b43e-ca8367e608ae.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 Annual General Meeting of Shareholders
to be held on 26 March 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. | Agreement to AB "Ignitis grupé" consolidated annual management report for the year 2024. | 1.1. To agree to AB "Ignitis grupé" consolidated annual management report for the year 2024, except for the part of the information on remuneration. | For | Against |
| 1.2. To agree to the information on remuneration as the part of AB "Ignitis grupé" consolidated annual management report for the year 2024. | For | Against | ||
| 2. | Approval of the set of annual financial statements of AB "Ignitis grupé" and the set of consolidated financial statements of AB "Ignitis grupé" group of companies for the year ended 31 December 2024. | 2.1. To approve the set of annual financial statements of AB "Ignitis grupé" and the set of consolidated financial statements of AB "Ignitis grupé" group of companies for the year ended 31 December 2024. | For | Against |
| 3. | Allocation of profit (loss) of AB "Ignitis grupé" for the year 2024. | 3.1. To allocate AB "Ignitis grupé" profit (loss) for the year 2024. | For | Against |
Information and documents related to the Annual 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.
In accordance with the procedure established by law, the general ballot paper will include all draft resolutions proposed before the day of dispatch of the general ballot paper, if any have been received.
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 of attendance – 19 March 2025.
AB "Ignitis grupé"
Laisvès Ave. 10
Vilnius, Lithuania
www.ignitisgrupe.lt
Company code
301844044
VAT payer code
LT100004278519