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| No. | Issue of the Extraordinary General Meeting of AB “Ignitis gamyba” held on 28 September 2020 | Voting of shareholders |
|---|---|---|
| 1 | Regarding the consideration of interim Report of AB „Ignitis gamyba“ for the six-month period ended 30 June 2020. |
636 314 384 „for“, 0 votes „against“ |
| 2 | Regarding the approval of the set of interim Financial Statements of AB „Ignitis Gamyba“ for the six-month period ended 30 June 2020. |
636 314 384 „for“, 0 votes „against“ |
| 3 | Regarding the allocation of dividends for shareholders of AB „Ignitis Gamyba“ for the period shorter than financial year. |
636 314 384 „for“, 0 votes „against“ |