Notice on the convened Extraordinary 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 (hereinafter – the Company), an Extraordinary General Meeting of Shareholders of the Company was convened on 18 August 2025 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda.Extraordinary General Meeting of Shareholders of the Company, held on 18 August 2025,...

Klaipėda, 18/08/2025 (informazione.news - comunicati stampa - economia)

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 (hereinafter – the Company), an Extraordinary General Meeting of Shareholders of the Company was convened on 18 August 2025 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda.

Extraordinary General Meeting of Shareholders of the Company, held on 18 August 2025, adopted the following resolutions:

      

            

      

            

Jurgita Šilinskaitė-Venslovienė, Chief Corporate Affairs Officer

+370 46 391 772