General Meetings
Find out more about Ignitis Group General Meeting of Shareholders, agendas and resolutions.
General Meetings
Our shareholders exercise their rights at the General Meeting. The General Meeting is the highest decision-making body of the parent company and adopts resolutions in accordance with the Law on Companies of the Republic of Lithuania.
Each shareholder who has been entered in the register of shareholders of the Ignitis Group before the record date (the fifth day before the General Meeting) has the right to attend the General Meeting and exercise his/her power of decision in the matters falling within the competence of the General Meeting.
The shareholders or their proxies also have the right to vote in advance by completing the general ballot paper, which are published together with the notice.
Information on shareholder meetings
All information about Ignitis Group's General Meetings of Shareholders, their results and key decisions are provided below.
Extraordinary General Meeting of Shareholders
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
- Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
- General ballot paper
- Resolutions of the Extraordinary General Meeting of Shareholders of AB “Ignitis grupė”
- Regulations of the audit committee of AB “Ignitis grupė”
- Information on dividend payment for the first half of 2024
- AB “Ignitis grupė” articles of association
Ordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Other relevant information
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Other relevant information
Ordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Other relevant information
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Ordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Ordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Extraordinary Shareholder's Meeting
Information on participation in the Extraordinary General Meeting of Shareholders and its agenda
Relevant information
Ignitis Group’s Articles of Association
Ignitis Group strives to operate in a fair manner and to comply with the requirements of national laws and international standards.
Processing of shareholder data
In accordance with the requirements of the General Data Protection Regulation (EU) 2016/679 (hereinafter referred to as the "GDPR"), this notice provides information on the processing of data of the Company's shareholders (natural persons) by AB "Ignitis grupė".
Contacts
Contact us if you have any questions, ideas or suggestions.
