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Notice on the convened Ordinary General Meeting of

We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių.

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Notice on the convened Ordinary General Meeting of Shareholders of AB KN Energies

We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda , an Ordinary General.

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The Ordinary General Shareholders Meeting of Pieno žvaigždės is convened

The Ordinary General Shareholders Meeting of Pieno žvaigždės is convened
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Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Farmland

Resolutions of the General Ordinary Shareholders‘ Meeting of INVL Baltic Farmland that was held on 29 March 2023. 1. Presentation of the Company‘s consolidated annual report for. | March 29, 2023

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Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Farmland | 29 03 23

Resolutions of the General Ordinary Shareholders Meeting of INVL Baltic Farmland | 29 03 23
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Republic of lithuaniaEgle surplieneCompany boardShareholders of the companyArticles of association the companyCompany articles of associationMeeting of shareholders the companyAudit committee of the companyCompany egle surplieneCompany remunerationRegulations of the audit committeeRegulations of audit committeePresentation of the companyArticles of associationLaw on companiesGeneral ordinary shareholder meeting