AB Ignitis Gamyba, identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.
The Extraordinary General Meeting of Shareholders of AB Ignitis Gamyba held on 27 September 2019, adopted the following resolutions:
1. Regarding the consideration of interim Report of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019.
Approve the interim Report of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019 (enclosed).
2. Regarding the approval of the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019.
Approve the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019, audited by ERNST & YOUNG BALTIC UAB, the Company‘s auditor (enclosed).
3. Regarding the allocation of dividends for shareholders of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the period shorter than financial year.
Approve the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019, audited by ERNST & YOUNG BALTIC UAB, the Company‘s auditor (enclosed).
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 11 October 2019, shall have the right to receive dividends. The dividends will be paid to such persons in accordance with the provisions of Article 60 (5) of the Law on Companies of the Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, through the securities account managers of the Company‘s shareholders and through the Company's securities account manager AB SEB bankas. The Ex-Date on which shares of the Company acquired on the stock exchange do not qualify for dividend for the six-month period ended 30 June 2019 is 10 October 2019.
Information about the above-mentioned resolutions shall be provided on the website of AB Ignitis Gamyba at http://www.ignitisgamyba.lt from the date of this notice as well as on the premises of AB Ignitis Gamyba (Elektrines st. 21, Elektrenai, or Zveju st. 14, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).
Berta Jasiukėnaitė, Public relations project manager, +370 694 60771, berta.jasiukenaite@ignitis.lt
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