The Management Board of AB “Ignitis grupė” has convened a General Meeting of Shareholders to elect the Supervisory Board for a new term. Two independent candidates are proposed: Jutta Maria Hildegard Dissen and Judith Buss. The GM will be held on 24 October 2025 in Vilnius. The agenda includes the election of the Supervisory Board. Updated information and a general ballot paper are provided in the attached notice. For more details, contact Valdas Lopeta at [email protected] or Ainė Riffel-Grinkevičienė at [email protected].

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