Regarding the resolutions of the Ordinary General Meeting of the Shareholders of Ignitis Grupė


UAB Ignitis Grupė, (hereinafter – the Company) identification code 301844044, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total nominal value of issued bonds 600 000 000 EUR; ISIN codes XS1646530565; XS1853999313.

On 8th of May, 2020, the Company received an information from the Ministry of Finance of the Republic of Lithuania, which is implementing the Company’s shareholder's rights, that on the 8th of May, 2019, the Minister of Finance of the Republic of Lithuania passed an order with the decisions to:

  • Approve the audited consolidated Annual Financial Statements of Ignitis Grupė for the year 2019 (attached);
  • Allocate the profit (loss) of Ignitis Grupė for the year 2019 (attached);
  • Approve the consolidated Annual Report of Ignitis Grupė for the year 2019 (attached).

More information: Artūras Ketlerius, Head of Public Relations, arturas.ketlerius@ignitis.lt, +370 620 76076

Attachments


Attachments

2019 Ignitis Grupė annual report 2019 Ignitis Grupė profit loss distribution_approved