Ignitis Grupe Ab · OMXVSE:IGN1L
Ignitis Grupe Ab — Shareholder Meeting (March 2025)
13 slides from Ignitis Grupe Ab's shareholder meeting presentation, Mar 26, 2025
Slide 1: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 26 March 2025
Slide 2: Content
Annual General Meeting of Shareholders / Content Content 1. Introduction 3 2. Agenda 5 3. Closing remarks 13 2 /13
Slide 3: Introduction
Annual General Meeting of Shareholders / Introduction Introduction 3 /13
Slide 4: Introduction
Annual General Meeting of Shareholders / Introduction Introduction On 26 February 2025, the Management Board of AB “Ignitis grupė“ decided to convene the Annual General Meeting of Shareholders. The record date of attendance was 19 March Organisational matters 2025. AB “Ignitis grupė“ share capital i
Slide 5: Agenda
Annual General Meeting of Shareholders / Agenda Agenda 5 /13
Slide 6: Agenda
Annual General Meeting of Shareholders / Agenda Agenda Agreement to AB “Ignitis grupė” consolidated annual 1 management report for the year 2024. Approval of the set of annual financial statements of AB “Ignitis grupė” and the set of consolidated financial 2 statements of AB “Ignitis grupė” group of
Slide 7: Agenda item 1: Consolidated annual management report
Annual General Meeting of Shareholders / Agenda Agenda item: 1 Item Proposed resolution Proposed resolution 1. Agreement to AB “Ignitis 1.1. To agree to AB “Ignitis 1.2. To agree to the information grupė” consolidated annual grupė” consolidated annual on remuneration as the part of management report
Slide 8: Agenda item 2: Approval of annual financial statements
Annual General Meeting of Shareholders / Agenda Agenda item: 2 Item Proposed resolution 2. Approval of the set of annual 2.1. To approve the set of financial statements of AB annual financial statements of “Ignitis grupė” and the set of AB “Ignitis grupė” and the set of consolidated financial consol
Slide 9: Agenda item 3: Allocation of profit (loss)
Annual General Meeting of Shareholders / Agenda Agenda item: 3 Item 3. Allocation of profit (loss) of AB “Ignitis grupė“ for the year 2024. 9 /13
Slide 10: Dividend Policy
Annual General Meeting of Shareholders / Agenda Agenda item: 3 Dividend Policy I half: − Approved in 2020. For Approved on II half: − Based on an initial fixed the year 11 September Proposed to amount of EUR 85.0 million allocated for the year 2024 2024 allocate 2020 and a minimum increase of 3% for
Slide 11: Draft allocation of profit (loss) 2024
Annual General Meeting of Shareholders / Agenda Agenda item: 3 Draft allocation of AB “Ignitis grupė“ profit (loss) for the year 2024 Amount, EUR Retained earnings (loss) as of 31 December 20231 320,319,368.41 Net profit (loss) for the year 2024 223,260,645.91 Distributable profit (loss) 543,580,014
Slide 12: Proposed resolution
Annual General Meeting of Shareholders / Agenda Agenda item: 3 Proposed resolution 3.1. To allocate AB “Ignitis grupė” profit (loss) for the year 2024. 12 /13
Slide 13: Closing remarks
Annual General Meeting of Shareholders / Agenda Closing remarks 13 /13