Correction: Convocation of General Meeting of Shareholders of AB Kauno Energija, agenda and the resolution projects
April 08 2022 - 7:06AM
Correction: Convocation of General Meeting of Shareholders of AB
Kauno Energija, agenda and the resolution projects
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 of the Audited Financial Statements of AB Kauno
Energija of the year 2021, profit (loss) allocation project,
convocation of the General Meeting of Shareholders, its’ agenda and
resolution projects on the agenda issues” No 2022-6-1 of April 6,
2022.
The date of General Meeting is April 29, 2022,
Friday. Beginning of the Meeting – 10 a.m. Place – Company’s hall
at Raudondvario av. 84, Kaunas, Lithuania. Registration of
shareholders starts at 9.30 a.m.
The agenda and the resolutions projects for the
General Meeting of Shareholders:
1. Approval of Consolidated and Company’s
Financial Statements of the year 2021, prepared according to the
International Financial Reporting Standards accredited to use in
European Union, presented together with Consolidated AB Kauno
Energija Annual Report of the year 2021 and Conclusion of
independent auditor.
The resolution project is to
approve the audited AB Kauno Energija Consolidated and Company’s
Financial Statements of the year 2021, prepared according to the
International Financial Reporting Standards accredited to use in
European Union, presented together with Consolidated AB Kauno
Energija Annual Report and Conclusion of independent auditor
(included).
2. Allocation of AB Kauno Energija profit (loss)
of the year 2021.
The resolution project is to
allocate AB Kauno Energija profit (loss) of the year 2021 in
accordance to the profit (loss) allocation project provided to the
General Meeting of Shareholders (included).
The Company shall not make it possible to
participate and vote in the meeting by electronic means.The record
date of the general meeting of shareholders to be convened shall be
22 April 2022. The persons entitled to attend and vote at the
general meeting of shareholders to be convened shall be those who
are the shareholders of the company at the end of 22 April 2022.The
authorised capital of the company is divided into 42,802,143 (forty
two million eight hundred and two thousand one hundred and forty
three) ordinary registered shares. All these shares carry the right
to vote of the shareholders holding them.A person attending the
general meeting of shareholders shall be required to furnish proof
of identity. A person who is not a shareholder shall, in addition
to this document, furnish a document confirming the right to vote
at the general meeting of shareholders. A proxy shall have the same
rights at an general meeting of shareholders as a shareholder
represented by him. A shareholder's right to attend an general
meeting of shareholders shall also include the right to ask
questions.Please be informed that shareholders entitled to
participate at the general meeting of shareholders have the right
to authorise in writing a natural or legal person to participate
and vote on their behalf at the general meeting of shareholders by
electronic means. The shareholder must notify of the power of
attorney in writing by sending the power of attorney by email to
d.guzeviciene@kaunoenergija.lt no later than by the end of work on
28 April 2022 (16:30).Please be informed that the voting on the
agenda item of the general meeting of shareholders will be possible
in writing by filling in the general voting ballot. Where the
completed general ballot paper is signed by a person who is not a
shareholder, the completed general ballot paper must be accompanied
by a document certifying the right to vote. Please submit the duly
completed general voting ballot by post or deliver it to the
Company at Raudondvario pl. 84, Kaunas, by 9:30 on 29 April 2022.
The Company reserves the right not to count a shareholder's early
voting if the general ballot paper does not comply with the
requirements of Article 30(3) and (4) of the Law on Companies of
the Republic of Lithuania, or if the general ballot paper is filled
in such a way that it is not possible to ascertain the
shareholder's true will on a particular issue.The agenda of an
general meeting of shareholders may be supplemented at the
initiative of the shareholders holding at least 1/20 of the total
votes. Shareholders may submit proposals to supplement the agenda
of the general meeting of shareholders by mail or deliver them to
the Company at Raudondvario pl. 84, Kaunas, no later than by 14
April 2022.Please be informed that the proposal to supplement the
agenda of the general meeting of shareholders must be accompanied
by draft proposed resolutions or, where no resolutions are required
to be adopted, by explanations for each proposed item of the agenda
of the general meeting of shareholders.Please note that the
shareholders holding shares carrying at least 1/20 of the total
votes are entitled to propose new draft resolutions in writing on
the items on the agenda of the meeting at any time before or during
the general meeting of shareholders.Shareholders shall have the
right to submit to the Company questions relating to the agenda of
the general meeting of shareholders to be held on 29 April 2022.
Questions may be submitted by email to
d.guzeviciene@kaunoenergija.lt or delivered to the Company at
Raudondvario pl. 84, Kaunas, no later than by the end of business
hours (14:00) on 22 April 2022.Shareholders, on the Company's
website at www.kaunoenergija.lt, may access the Company's documents
related to the agenda of the meeting of shareholders, draft
resolutions of the meeting and information related to the exercise
of the shareholders' rights.
Loreta Miliauskienė, Head of Economic
Department, tel. +370 37 305 855
- Financial statements
- Allocation of profit_2021
- VOTING BULLETIN 29.04.2022
- abkaunoenergija-2021-12-31-en
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