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 7 May 2025, passed the following resolutions:1. Approval of the new version of the Articles of Association of AB “Ignitis grupė” and the power of attorney.1.1.  To approve the new version of the Articles of Association of AB “Ignitis grupė” (attached).1.2.  To authorise the Chief Executive Officer of AB “Ignitis grupė” or an ...