Resolutions of the General Meeting of Shareholders of AB Kauno Energija

The General Meeting of Shareholders of AB Kauno Energija has been held on April 28, 2025. 4 shareholders owning 42,089,511 ordinary registered shares of the Company that amounts to 98.34 % of all votes, took part in it. The following resolutions were made at the General Meeting of Shareholders:1. Approval of Consolidated and Company's audited Financial Statements of the year 2024, prepared according to the International Financial Reporting Standards accredited to use in European Union,...

Kaunas, 29/04/2025 (informazione.news - comunicati stampa - economia)

The General Meeting of Shareholders of AB Kauno Energija has been held on April 28, 2025. 4 shareholders owning 42,089,511 ordinary registered shares of the Company that amounts to 98.34 % of all votes, took part in it. The following resolutions were made at the General Meeting of Shareholders:

1. Approval of Consolidated and Company's audited Financial Statements of the year 2024, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated AB Kauno Energija Management Report of the year 2024 and Conclusion of independent auditor.

2. Allocation of AB Kauno Energija profit (loss) of the year 2024.

3. Selecting the audit firm and setting the terms of payment for audit services.

Loreta Miliauskienė, Head of the Economic Department, tel. +370 698 15118

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