Regarding the resolutions of the Supervisory Board of AB Ignitis Gamyba

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AB Ignitis Gamyba, company code 302648707, registered office at Elektrinės st. 21, Elektrėnai (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629, ISIN code – LT0000128571. 

On September 11, 2019, the Supervisory Board of the Company adopted the following resolutions:

Shareholders can get acquainted with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on website of the Company at as well as on the premises of the Company (Elektrinės str. 21, Elektrėnai) 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,

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Globe Newswire: 14:30 GMT Wednesday 11th September 2019

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