General meeting of shareholders
Regarding the resolutions of the Extraordinary General Meeting of AB Ignitis Gamyba Shareholders
AB Ignitis Gamyba, identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, the 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, that was held on 4 December 2019, adopted the following resolutions:
1. Regarding the delisting of the shares of AB Ignitis Gamyba from trading on the Nasdaq Vilnius Stock Exchange.
1.1. To delist all shares of AB Ignitis Gamyba from trading on the Nasdaq Vilnius Stock Exchange.
1.2. To approve the shareholder UAB Ignitis Grupė (legal entity code 301844044) as an entity that will make an official tender offer to buy-in the shares of AB Ignitis Gamyba that are admitted to trading on the Nasdaq Vilnius Stock Exchange.
1.3. To authorize the CEO of AB Ignitis Gamyba, with the right to re-authorize, to perform all the necessary actions and submit all the necessary documents to AB Nasdaq Vilnius for the purpose of delisting of the shares of AB Ignitis Gamyba from trading on this regulated market.
The Company hereby notes that in accordance with the Law of the Republic of Lithuania on Securities, a formal tender offer to buy-in the issuer's shares admitted to trading on a regulated market operating in the Republic of Lithuania must be submitted and implemented following the adoption of the decision to delist the issuer‘s shares from trading on a regulated market operating in the Republic of Lithuania. All shareholders, with the exception of the shareholders who voted for such decision at the time of adopting the decision to delist the issuer’s shares from trading on the regulated market that operates in the Republic of Lithuania, shall have the right to sell the shares during the period of validity of this official tender.
The presentation showed at the Extraordinary General Meeting of Shareholders is available here.
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).
Berta Jasiukėnaitė, Public relations project manager, +370 694 60771, firstname.lastname@example.org