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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, 2024. 2 shareholders owning 41,342,226 ordinary registered shares of the Company that amounts to 96.56 % of all.

Kauno-energija
Loreta-miliauskien
International-financial-reporting-standards
European-union
Head-of-the-economic-department
Company-financial
General-meeting
Consolidated-annual-report
Energija-consolidated
Financial-statements
Kaunas-city-municipality
Remuneration-policy

Resolutions of the General Meeting of Shareholders of AB

Convocation of General Meeting of Shareholders of AB Kauno Energija

General Meeting of Shareholders of AB Kauno Energija is convoked on April 29, 2024 by the decision of Company’s Management Board “Regarding publication of the Audited Financial Statements of AB.

Lithuania
Raudondvario
Lithuania-general
Republic-of-lithuania
Loreta-miliauskien
Kauno-energija
Shareholders-of-the-company
European-union
Head-of-economic-department
Company-financial
Company-at-raudondvario
Company-management-board

Convocation of General Meeting of Shareholders of AB Kauno Energija, agenda and the resolution projects

08.04.2022 - General Meeting of Shareholders of AB Kauno Energija (code of enterprise 235014830, address Raudondvario av. 84, Kaunas) (hereinafter – the Company) is convoked on April 29, 2022 by the decision of Company’s Management Board “Regarding publication . Seite 1

Kauno-energija
International-financial-reporting-standards
European-union
Company-financial
General-meeting
Financial-statements
Energija-annual-report
Energija-consolidated

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