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AB “Ignitis gamyba”, identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania (hereinafter referred to as the Company). The total number of registered ordinary shares issued by the Company is 648 002 629; ISIN code LT0000128571.
The Extraordinary General Meeting of Shareholders of AB “Ignitis gamyba” held on 28 September, 2020, adopted the following resolutions:
Approve the interim Report of AB „Ignitis Gamyba“ for the six-month period ended 30 June 2020 (enclosed).
Approve the set of interim Financial Statements of AB „Ignitis Gamyba“ for the six-month period ended 30 June 2020, audited by ERNST & YOUNG BALTIC UAB, the Company‘s auditor (enclosed).
In accordance with the Article 601 Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends in the amount of 0.023 EUR per AB „Ignitis Gamyba“ share for shareholders of AB „Ignitis Gamyba“ for the six-month period ended 30 June 2020.
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 12 October 2020, 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, through the securities account managers of the Company‘s shareholders and through the Company's securities account manager AB SEB bankas.
Information about the above-mentioned resolutions shall be provided 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).
Attachment:
Ignitis Gamyba Interim financial statements and interim report for 6 months of 2020