Ignitis Grupe Ab · OMXVSE:IGN1L
Ignitis Grupe Ab — Shareholder Meeting (September 2025)
12 slides from Ignitis Grupe Ab's shareholder meeting presentation, Sep 10, 2025
Slide 1: General Meeting of Shareholders
General Meeting of Shareholders 10 September 2025
Slide 2: Content
General Meeting of Shareholders / Content Content 1. Introduction 3 2. Agenda 5 3. Closing remark 12 2 /12
Slide 3: Introduction
General Meeting of Shareholders / Introduction Introduction 3 /12
Slide 4: Introduction
General Meeting of Shareholders / Introduction Introduction On 13 August 2025, AB “Ignitis grupė“ decided to convene the General Meeting of Shareholders. The date of registration (or record date) was 3 September 2025. Organisational matters AB “Ignitis grupė“ share capital is EUR 1. Election of the
Slide 5: Agenda
General Meeting of Shareholders / Agenda Agenda 5 /12
Slide 6: Agenda
General Meeting of Shareholders / Agenda Agenda Agreement to AB “Ignitis grupė” consolidated 1 interim management report for the six-month period ended 30 June 2025. Approval of the set of interim condensed financial 2 statements of AB “Ignitis grupė” for the six-month period ended 30 June 2025. All
Slide 7: 1 agenda item: interim management report
General Meeting of Shareholders / Agenda 1 agenda item: Item Draft resolution Agreement to AB “Ignitis grupė” 1.1. To agree to AB “Ignitis consolidated interim grupė” consolidated interim management report for the six- management report for the six- month period ended 30 June month period ended 30 J
Slide 8: 2 agenda item: interim financial statements
General Meeting of Shareholders / Agenda 2 agenda item: Item Draft resolution Approval of the set of interim 2.1. To approve the set of condensed financial statements interim condensed financial of AB “Ignitis grupė” for the six- statements of AB “Ignitis grupė” month period ended 30 June for the si
Slide 9: 3 agenda item: allocation of dividends
General Meeting of Shareholders / Agenda 3 agenda item: Item Allocation of dividends to the shareholders of AB “Ignitis grupė” for the period ended 30 June 2025, which is shorter than the financial year. 9 /12
Slide 10: Dividend Policy
General Meeting of Shareholders / Agenda 3 agenda item: Dividend Policy − Approved in 2020. − Based on the initial fixed amount of EUR 85.0 million allocated for 2020 Under the Dividend For the first and ≥3% increase for each subsequent financial year. Policy for 2025 half of 2025 Proposed EUR 1.366
Slide 11: Draft resolution on dividend allocation
General Meeting of Shareholders / Agenda 3 agenda item: Draft resolution 3.1. To allocate a dividend of EUR 0.683 per ordinary registered share of AB “Ignitis grupė” to the shareholders of AB “Ignitis grupė” and pay dividends of EUR 49,441,659.68 in total to the shareholders for the six-month period
Slide 12: Closing remark
General Meeting of Shareholders / Closing remark Closing remark 12 /12