Resolution of the sole shareholder of AB Petrašiūnų katilinė on approval of the reorganisation
November 26 2021 - 9:00AM
Resolution of the sole shareholder of AB Petrašiūnų katilinė on
approval of the reorganisation
On 2021-11-26, the Board of AB Kauno energija, which performs
the functions of the sole shareholder of AB Petrašiūnų katilinė,
adopted a decision:
1. To approve the reorganisation of the limited lability
company Petrašiūnų katilinė by way of merger, by merging the
limited lability company Petrašiūnų katilinė (company code
304217723), which after the reorganisation will cease its as a
legal entity, to the limited lability company Kauno energija
(company code 235014830), which is participating in the
reorganisation, and which will continue after the reorganisation,
and to instruct the Management Board of the limited lability
company Petrašiūnų katilinė to prepare and publish the terms and
conditions of the reorganisation in accordance with the procedure
laid down by law, also to carry out the other actions necessary for
the implementation of this decision, without preparing any interim
sets of financial statements.
2. Whereas the limited lability company Kauno energija is
the sole shareholder of limited liability company Petrašiūnų
katilinė, the reorganisation by way f merger of limited liability
company Kauno energija and limited liability company Petrašiūnų
katilinė shall be carried out in accordance with the procedure set
out in Article 70 of the Law of the Republic of Lithuania on
Companies (the Law), i.e., without carrying out an assessment of
the conditions of the reorganisation by way of merger and without
preparing the report on the assessment of the conditions of the
merger reorganisation and the Board's written report on the
reorganisation.
3. Without convening a general meeting of shareholders in
the case provided for in Article 70(2) of the Law, the decision on
the reorganisation by way of merger, which will approve the terms
and conditions of the reorganisation and amend the Articles of
Association of AB Kauno energija, which will continue after the
reorganisation, shall be taken by the Management Board of the AB
Kauno energija, which will continue to operate after the
reorganisation, upon the expiration of the period referred to in
paragraph 2(3) of the present Article.
The draft terms and conditions of the reorganisation of the
limited liability company Kauno energija and the limited liability
company Petrašiūnų katilinė will be available for access in the
manner and within the time limits established by the Law on the
websites www.kaunoenergija.lt,
www.kaunoenergija.lt/ab-petrasiunu-katiline, and www.nasdaq.lt, and
at the registered offices of the companies: registered office of
the limited liability company Kauno energija at Raudondvario pl.
84, Kaunas, and at the registered office of the limited liability
company Petrašiūnų katilinė at R. Kalantos g. 49, Kaunas.
Loreta Miliauskienė, Head of the Economic
Department, tel. +370 37 305 855
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