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Stock impact report

Resolutions of the Annual General Meeting of Shareholders of AB “Ignitis grupe” [Yahoo! Finance]

The Bank of New York Mellon Corporation (BK) 
Last the bank of new york mellon corporation earnings: 4/16 06:30 am Check Earnings Report
Company Research Source: Yahoo! Finance
address: Laisves Ave. 10, Vilnius, which was held on 27 March 2024, passed the following resolutions Regarding AB “Ignitis grupe” consolidated annual report and remuneration report, as part of the consolidated annual report, for the year 2023. 1.1. To agree to AB “Ignitis grupe” consolidated annual report and remuneration report, as part of the consolidated annual report, for the year 2023. 2. Regarding the approval of the set of annual financial statements of AB “Ignitis grupe” and the set of consolidated financial statements of AB “Ignitis grupe” group of companies for the year ended 31 December 2023. 2.1. To approve the set of annual financial statements of AB “Ignitis grupe” and the set of consolidated financial statements of AB “Ignitis grupe” group of companies for the year ended 31 December 2023. 3. Regarding the cancellation of the reserve for the acquisition of own ordinary registered shares. 3.1. To transfer EUR 37,659,965 (thirty-seven million six hundred and fi Show less Read more
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