Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
11 January 2023 - 9:35PM
Resolutions of the Extraordinary General Meeting of Shareholders of
AB Kauno Energija
The extraordinary General Meeting of Shareholders of AB Kauno
energija has been held on January 10, 2023. Four shareholders
owning 42 088 631 ordinary registered shares of the Company that
amounts to 98.33 % of all votes, took part in it. The following
resolutions were made at the General Meeting of Shareholders:
1. To establish that the members
of the Supervisory Board of the Company Kauno Energija elected for
a new term of office in 2023 shall be paid a remuneration for their
activities with the Supervisory Board.
2. To establish the below
monthly remuneration for the activities of a member of the
Supervisory Board of the Company Kauno Energija:
2.1. a monthly remuneration for a member of the
Company's Supervisory Board, other than a civil servant serving as
a member of the Company's Supervisory Board, shall be 1/4 of the
average monthly salary of the Chief Executive Officer of the
Company;
2.2. a monthly remuneration of the Chairperson of
the Supervisory Board of the Company shall be 1/3 of the average
monthly salary of the Chief Executive Officer of the Company;
2.3. a monthly remuneration of a civil servant
acting as a member of the Company's Supervisory Board shall be 1/8
of the average monthly remuneration of the Chief Executive Officer
of the Company;
3. to authorize the Chief
Executive Officer of the Company Kauno Energija to sign agreements
with the members of the Company's Supervisory Board in respect of
the activities of a member of the Company's Supervisory Board.
4. Taking into account that
Article 31 of the Law on Companies of the Republic of Lithuania
stipulates that the number of the members of the Supervisory Board
shall not be less than 3, to reduce the number of the members of
the Supervisory Board of the Company Kauno Energija to be
elected for a new term of office in 2023, to 3 members.
5. To authorize the Chief
Executive Officer of the Company Kauno Energija to make a draft
amendment to the Articles of Association of the Company Kauno
Energija regarding the reduction in the number of the members of
the Company's Supervisory Board to 3 persons and to submit the
draft amendment to the Ordinary General Meeting of Shareholders of
the Company of the year 2023 for approval.
Loreta Miliauskienė, Head of Economic
Department, tel. +370 37 305 855
Kauno Energija Ab (LSE:0MRQ)
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