Regarding the resolutions of AB “KN Energies” Supervisory Council for General Meeting of Shareholders
14 June 2024 - 9:28PM
UK Regulatory
Regarding the resolutions of AB “KN Energies” Supervisory Council
for General Meeting of Shareholders
AB “KN Energies” (hereinafter – the Company or
KN) informs that the Company's Supervisory Council adopted the
following decisions regarding the submission of the opinion and
proposals to the Company's Extraordinary General Meeting of
Shareholders.
The Company's Supervisory Council submits proposals to the
Extraordinary General Meeting of Company’s Shareholders to be held
on 27 June 2024:
“AB “KN Energies” Supervisory Council, in
accordance with Article 32, Part 1, Point 10 of the Law on
Companies of the Republic of Lithuania, and taking into
account:
- the recommendation to the Board, submitted on May 30, 2024
by the Company's Remuneration and Nomination Committee, to agree
the amendment of the Remuneration Policy of AB “KN Energies” and
submit it for the approval at the General Meeting of Shareholders
of AB “KN Energies”;
- the decision made at the Company's Board meeting held on
June 6, 2024 to convene an Extraordinary General Meeting of
Shareholders on June 27, 2024 and to propose the following
resolution: To approve the amended Remuneration Policy of AB “KN
Energies”;
evaluated the circumstance that the current
Remuneration Policy of AB “KN Energies” no longer complies to the
Regulation on the Payment of Remuneration to Members of Collegial
Bodies of State-Owned and Municipality-Owned Enterprises, as
approved by the Government Resolution of the Republic of Lithuania
on October 14, 2015. To ensure compliance with the legal
regulations governing remuneration for collegial bodies, the
Supervisory Council proposes to the General Meeting of Shareholders
To approve the amended Remuneration Policy of AB “KN
Energies”.”
Shareholders can familiarize themselves with
documents related to the agenda of the Extraordinary General
Meeting of Shareholders of the Company, draft decisions of the
agenda and other information related to the implementation of the
rights of shareholders in the notice convening the
Extraordinary General Meeting of shareholders published by the
Company: Notice on Convocation of Extraordinary General Meeting of
Shareholders of AB “KN Energies” (nasdaq.com)
Tomas Tumėnas, Chief Financial Officer, +370 46
391772
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