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Business activity results of the 1 half of the year 2023

Business activity results of the 1 half of the year 2023
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Loreta miliauskienKauno energijaInternational financial reporting standardsUab go energyHead of the economics departmentFinancial statementsEconomics department

Convening the Extraordinary General Meeting of Shareholders of Kauno Energija AB

AB “Kauno Energija” (hereinafter the Company) in accordance with Article 20, Article 23 of the Law of the Republic of Lithuania on Companies and the application of Kaunas City Municipality No. (33.200 Mr) R-1887 of 13 July 2023, “On the convening of the Extraordinary General Meeting of Shareholders of AB “Kauno Energija”, convenes the extraordinary general meeting of shareholders of meeting of the Company, company code 235014830, registered office address Raudondvario pl. 84, Kaunas. Date of the

Lithuania generalRepublic of lithuaniaKauno energijaEconomist of the economic departmentCompany kauno energijaShareholders of the companyBoard of the company kauno energijaCompany at raudondvarioStatutes of the companyKaunas city municipalityExtraordinary general meetingChief executive officerExtraordinary meetingOrdinary general meetingShareholder meetingExtraordinary general shareholder meeting

Audited annual information of AB Kauno Energija for the year 2022

We hereby provide Consolidated and Company’s financial statements of AB Kauno Energija for the year 2022, prepared according to the International Financial Reporting Standards accredited for. | April 27, 2023

Loreta miliauskienKauno energijaEuropean unionHead of the economic departmentInternational financial reporting standardsConsolidated annual reportIndependent auditorGeneral meetingEconomic departmentAb kauno energija stock exchangePress releaseCcredited knr1l lt0000123010

Update: Convening the Extraordinary General Meeting of Shareholders of Kauno Energija AB

Update: Convening the Extraordinary General Meeting of Shareholders of Kauno Energija AB
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Lithuania generalRepublic of lithuaniaLoreta miliauskienExtraordinary meeting of shareholders the companyHead of economic departmentShareholders of the companyCompany supervisory boardMeeting of shareholders the companyCompany kauno energijaSupervisory board of the company kauno energijaStock companies of the republic lithuaniaCompany at raudondvarioWall streetExtraordinary meetingJoint stock companiesKauno energija

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 energijaInternational financial reporting standardsEuropean unionCompany financialGeneral meetingFinancial statementsEnergija annual reportEnergija consolidated