Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
29 June 2023 - 11:00PM
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 June 29, 2023.
The Kaunas City Municipality participated, which voted in advance
in writing, owning 39,736,058 ordinary registered shares of the
Company that amounts to 92.8 % of all votes, took part in it. The
following resolutions were made at the Extraordinary General
Meeting of Shareholders:
To elect the Supervisory Board of the Limited
Liability Company Kauno Energija. The following candidates are
nominated:Antanas Etneris – for the position of an independent
member of the Supervisory Board with competence in strategic
planning and management;Mindaugas Bičkauskas – to the position of
an independent member of the Supervisory Board with competence in
the field of finance (financial management, financial analysis or
audit);Pranas Rakauskas – to the position of member of the
Supervisory Board of a civil servant with competence in the field
of energy.
Loreta Miliauskienė, Head of the Economic
Department, tel. +370 37 305 855
Kauno Energija Ab (LSE:0MRQ)
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