Resolutions of the General Meeting of Shareholders of AB Kauno Energija
April 29 2022 - 9:00AM
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 29, 2022. 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 2021, 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 2021,
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 2021.
The resolution
is to allocate AB Kauno Energija profit (loss) of
the year 2021 in accordance to the profit (loss) allocation project
provided to the General Meeting of Shareholders (included).
Loreta Miliauskienė, Head of the Economic
Department, tel. +370 37 305 855
- abkaunoenergija-2021-12-31-en
- Financial statements
- Allocation of profit_2021
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