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Resolutions of the General Meeting of Shareholders of AB “Ignitis grupė”
The General Meeting of Shareholders of AB “Ignitis grupė” (hereinafter – the Group), legal entity code: 301844044, registered office address: Laisvės Ave. 10, Vilnius, which was held on 24 October 2025, passed the following resolutions: Election of the Supervisory Board of AB “Ignitis grupė” for a new term. 1.1. To elect the following members to the Supervisory Board of AB “Ignitis grupė” for a term of 4 (four) years: 1.1.1. Alfonso Maximiliano Faubel Frauendorff 1.1.2. Aušra Vičkačkienė 1.1.3.
About this update from Ignitis Grupe Ab
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