Notice on the convened Extraordinary General Meeting of Shareholders of AB “KN Energies”
27 June 2024 - 11:00PM
UK Regulatory
Notice on the convened Extraordinary General Meeting of
Shareholders of AB “KN Energies”
We hereby inform you that on the initiative and
by the decision of the Board of AB “KN Energies”, legal entity code
110648893, registered address at Burių str. 19, Klaipėda
(hereinafter – the Company), an Extrardinary General Meeting of
Shareholders of the Company was convened on 27 June 2024 at 1:00
p.m. The meeting was held in the administrative premises of the
Company at J. Janonio str. 6B, Klaipėda.
Extraordinary General Meeting of Shareholders of
the Company, held on 27 June 2024, adopted the following
resolutions:
- Regarding the approval of the amended Remuneration policy of
AB “KN Energies”:
To approve the amended Remuneration Policy of
AB “KN Energies” (enclosed).
Tomas Tumėnas, Chief Financial Officer, +370
46 391 772
- Remuneration Policy of AB KN Energies (EN)
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