AB “Ignitis gamyba” (hereinafter referred to as the Company) company code 302648707, registered office at Elektrinės st. 21, Elektrėnai. The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.
The Ordinary General Meeting of Shareholders of AB „Ignitis gamyba“ held on
1. Regarding the approval of the Annual Report of AB „Ignitis gamyba“ for the year 2019.
“Approve the Annual Report of AB „Ignitis gamyba“ for the year 2019 (enclosed)”.
2. Regarding the approval of the audited Annual Financial Statements of AB „Ignitis gamyba“ for the year 2019.
“Approve the audited Annual Financial Statements of AB „Ignitis gamyba“ for the year 2019 (enclosed)”.
3. Regarding the allocation of profit (loss) of AB „Ignitis gamyba“ for the year 2019.
“To allocate the profit (loss) of AB „Ignitis gamyba“ for the year 2019 (enclosed)”.
4. Regarding the remuneration policy of AB „Ignitis gamyba“.
„Approve the guidelines for executives remuneration of the group of companies of UAB „Ignitis grupė“ (enclosed) and remuneration policy of UAB „Ignitis grupė“ (enclosed) in corpore as the documents constituting the remuneration policy of AB „Ignitis gamyba“ in accordance with paragraph 1 of article 373 of the Law on Companies of the Republic of Lithuania.“
The Company notes that only the persons who are shareholders at the end of the rights accounting day of the Company's shareholders, i.e. at the end of
Information about the above-mentioned resolutions shall be provided on the website of
Tadas Markevičius, Public Relations Manager, +370 676 28911, tadas.markevicius@ignitis.lt
Attachments
- Annex 1_Ignitis Gamyba_2019 report and financial information
- Annex 2_profit (loss) distribution_2019
- Annex 3_Remuneration policy of UAB Ignitis grupe
- Annex 4_guidelines for executives remuneration
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