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| No. | Issue of the Ordinary General Meeting of AB “Ignitis gamyba” held on 30 April 2020 | Voting of shareholders |
|---|---|---|
| 1 | Regarding the approval of the Annual Report of AB „Ignitis gamyba“ for the year 2019. |
627 372 769 „for“, 0 votes „against“ |
| 2 | Regarding the approval of the audited Annual Financial Statements of AB „Ignitis gamyba“ for the year 2019. |
627 372 769 „for“, 0 votes „against“ |
| 3 | Regarding the allocation of profit (loss) of AB „Ignitis gamyba“ for the year 2019. |
627 372 769 „for“, 0 votes „against“ |
| 4 | Regarding the remuneration policy of AB „Ignitis gamyba“. |
627 372 769 „for“, 0 votes „against“ |