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.
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.
