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AB “Ignitis gamyba” (hereinafter referred to as the Company) company code 302648707, registered office at Elektrinės st. 21, Elektrėnai. The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.
The Ordinary General Meeting of Shareholders of AB „Ignitis gamyba“ held on 31 March, 2021, adopted the following resolutions:
To approve the audited Annual Financial Statements of AB „Ignitis gamyba“ for the year 2020 (attached).
To allocate the profit (loss) of AB „Ignitis gamyba“ for the year 2020 (attached).
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 15 April 2021, 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 to the securities account managers of the Company‘s shareholders through Nasdaq CSD SE Lithuanian branch. 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 on 31 December 2020, is 14 April 2021.
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).
ATTACHMENTS:
Draft annual profit (loss) distribution of AB Ignitis Gamyba for the year 2020
Tadas Markevičius, Public Relations Manager, +370 676 28911, tadas.markevicius@ignitis.lt