Resolutions of the General Meeting of Shareholders of AB Kauno Energija
27 April 2023 - 11:00PM
Resolutions of the General Meeting of Shareholders of AB Kauno
Energija
The General Meeting of Shareholders of AB Kauno
Energija has been held on April 27, 2023. 4 shareholders owning
42,089,511 ordinary registered shares of the Company that amounts
to 98.34 % of all votes, took part in it. The following resolutions
were made at the General Meeting of Shareholders:
1. Approval of Consolidated and Company’s
Financial statements of the year 2022, prepared according to the
International Financial Reporting Standards accredited to use in
European Union, presented together with Consolidated Annual Report
and Conclusion of independent auditor.
The resolution
is to approve the audited AB Kauno Energija
Consolidated and Company’s Financial Statements of the year 2022,
prepared according to the International Financial Reporting
Standards accredited to use in European Union, presented together
with Consolidated Annual Report and Conclusion of independent
auditor (included).
2. Allocation of AB Kauno Energija profit (loss)
of the year 2022.
The resolution
is to allocate AB Kauno Energija profit (loss) of
the year 2022 in accordance to the profit (loss) allocation project
provided to the General Meeting of Shareholders (included).
3. Approval of the Remuneration Policy of AB
Kauno Energija.
The resolution is to approve
the Remuneration Policy of AB Kauno Energija (included).
4. Amendment of the Articles of Association by
reducing the number of members of the Supervisory Board to 3. The
Extraordinary General Meeting of Shareholders held on 2023-01-10
(Minutes No. 2023/1) authorised the Managing Director of Kauno
energija Open Limited Liability Company to prepare a draft
amendment to the Articles of Association of Kauno energija Open
Limited Liability Company regarding the reduction of the number of
members of the Company's Supervisory Board down to 3 and to submit
it to the Company's Ordinary General Shareholders' Meeting in 2023
for approval.
The resolution is to
amend the Articles of Association of the Company to reduce the
number of members of the Supervisory Board to three members. To
authorise the Head of the Company to sign the amended Articles of
Association of the Company and all other documents necessary for
the implementation of the amendment (included).
Loreta Miliauskienė, Head of the Economic
Department, tel. +370 37 305 855
- abkaunoenergija-2022-12-31-en
- Independent auditor's report
- Allocation of profit_2022
- Remuneration policy appr.
- Statutes
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