Manuals
lt

Corporate governance

Management board

The Management Board of the Company is a collegial management body of the Company. The competence and the procedure for making the decisions, election of members and their recall from office is prescribed by law, other legal acts, the Company’s Articles of Association, and the Work Regulations of the Management Board.

The Company's Management Board, consisting of five members, is elected and dismissed by the General Meeting of Shareholders for a term of four years, in accordance with the procedures set out in the Company's Articles of Association and the law. The Board shall be accountable to the General Meeting of Shareholders. The Management Board shall elect the Chairman of the Board from among its members.

Management board
CEO
Management Committee

Shareholders

The Company belongs to one of the largest energy groups in the Baltic States - AB “Ignitis Grupė”, which owns 100% of the Company's shares.

Articles of Association

AB Ignitis Gamyba Articles of Association

Competence profiles

Competence profiles

AB “Ignitis Grupė” (Ignitis Group) requisites:

Company code: 301844044
VAT payer code: LT100004278519
Date established and register: 28 August 2008, Lithuanian Register of Legal Entities
Head Office and Correspondence address: Laisvės pr. 10, LT-04215 Vilnius, Lithuania
Tel. No. +370 5 278 2222
E-mail: grupe@ignitis.lt