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During the Extraordinary General Meeting of Shareholders of AB “Ignitis gamyba” of 3 August 2021, the following resolutions were adopted
1.1. To select Vidmantas Salietis (national ID and residence are not disclosed) as a member of the Supervisory Board of AB “Ignitis gamyba” until the end of term of the Supervisory Board of AB “Ignitis gamyba”.
1.2. To determine that the selected member of the Supervisory Board of AB “Ignitis gamyba” shall take office after the end of the General Meeting of Shareholders, where he was selected.
2. Regarding the approval of the new wording of the Articles of Association of AB “Ignitis gamyba” and the power of attorney.
2.1. To approve the new wording of Articles of Association of AB “Ignitis gamyba” (attached).
2.2. To authorise the CEO of AB “Ignitis gamyba” or any person authorised thereof to sign the Articles of Association and perform all actions necessary to implement this resolution.
AB “Ignitis gamyba” general ballot paper
CV of Vidmantas Salietis
New wording of the Articles of Association of AB “Ignitis gamyba”
New wording of the Articles of Association of AB “Ignitis gamyba” (compared version)