NOTICE OF PUBLIC LIMITED LIABILITY COMPANY KAUNO ENERGIJA ON THE REORGANISATION TERMS DRAWN UP
December 23 2021 - 12:31AM
NOTICE OF PUBLIC LIMITED LIABILITY COMPANY KAUNO ENERGIJA ON THE
REORGANISATION TERMS DRAWN UP
Please be informed that in accordance with the
provisions of Article 2.101(1) of the Civil Code of the Republic of
Lithuania and Article 65(1) of the Law of the Republic of Lithuania
on Public Limited Companies the terms and conditions for the
reorganisation of the following public limited liability companies
have been drawn up.
- The company reorganised: limited liability company
Petrašiūnų katilinė, company registration number 304217723, VAT
payer code LT100010065618, registered headquarters address R.
Kalantos g. 49, Kaunas, Republic of Lithuania, authorised capital
EUR 231,696.00, data whereof are collected and stored in the
Register of Legal Entities of the Republic of Lithuania,
hereinafter referred to as the AB Petrašiūnų katilinė.
-
The company taking part in the reorganisation: limited liability
company Kauno energija, company registration number 235014830, VAT
payer code LT350148314, registered headquarters address
Raudondvario pl. 84, Kaunas, Republic of Lithuania, authorised
capital EUR 74,475,728.82, data on which are collected and stored
in the Register of Legal Entities of the Republic of Lithuania,
hereinafter referred to as the AB Kauno energija.
-
The above-mentioned companies shall be reorganised by way of merger
by merging AB Petrašiūnų katilinė, which after the reorganisation
will cease as a legal entity, with AB Kauno energija, which after
the reorganisation will continue under the same name – AB Kauno
energija, and to which, as of the date following the date after the
entry into force of the vertificate of transfer-acceptance, the
property, rights and obligations of AB Petrašiūnų katilinė, as well
as the rights and obligations arising under the transactions, shall
be transferred and the transactions shall be included into the
books of AB Kauno energija. The authorised capital, the value of
shares, the number of shares, the objectives and object of the
company's activities, the company's bodies and their competences
will remain unchanged in AB Kauno energija, which will continue
after the reorganisation.
The terms of the reorganisation, the new wording
of the Articles of Association of AB Kauno energija which will
continue after the reorganisation, the sets of the last 3 (three)
annual financial statements and the annual reports of the companies
involved in the reorganisation are available from the date of
publication of this notice until the date of completion of the
reorganisation on the websites of AB Kauno energija and AB
Petrašiūnų katilinė respectively at www.kaunoenergija.lt and
www.kaunoenergija.lt/ab-petrasiunu-katiline, also at
www.nasdaqbaltic.com, or at the companies' offices on weekdays
between 8:00 and 14:00, respectively, at the address Raudondvario
pl. 84, Kaunas (AB Kauno energija) and R. Kalantos g. 49, Kaunas
(AB Petrašiūnų katilinė).
The terms of the reorganisation (including their
annexes) are attached as annex to this notice and the annual
accounts are available for familiarisation in accordance with the
procedures set out in this Notice.
Loreta Miliauskienė, Head of the Economics Department, tel. +370
37 305 855
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