AB “Ignitis gamyba” (hereinafter referred to as the Company) company code 302648707, registered office placed at Elektrinės st. 21, Elektrėnai. The total number of registered ordinary shares issued by company is 648 002 629; ISIN code LT0000128571.
The Extraordinary General Meeting of Shareholders of the Company held on
1. Regarding the approval of the new wording of the Articles of
1.1. To approve the new wording of the Articles of
1.2. To authorize the General Director of AB “Ignitis gamyba” or another person authorized by him to sign the amended Articles of
Information about the above-mentioned resolutions shall be provided on the website of the Company at http://www.ignitisgamyba.lt from the date of this notice as well as on the premises of the Company (Elektrines str. 21, Elektrenai) 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).
Artūras Ketlerius, Head of Public Relations, e-mail arturas.ketlerius@ignitis.lt
Attachment
- New version of AB Ignitis gamyba AoA
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