OREANDA-NEWS. Under initiative of the main shareholder - Kaunas city municipality and under decision of the of Company's Management Board the Extraordinary General Meeting of AB Kauno Energija (code of enterprise - 235014830, address - Raudondvario av. 84, Kaunas) shareholders is convoked on the 12th of November, 2014.

The date of meeting is the 12th of November, 2014, Wednesday. Time - 1 p. m., place - Raudondvario av. 86A (first floor), Kaunas, Lithuania. Registration of shareholders begins at 12.30 p.m.

Agenda of the Extraordinary General Meeting of shareholders and the decision project are presented to Company's Management Board regarding the agenda item initiated by the main shareholder - Kaunas city municipality:

Regarding financial support for Public company Žalgiris Basketball Centre (code 302811111).

Draft decision is to allocate LTL 500 000 (five hundred thousand Litas) / EUR 144 810 (one hundred fourty four thousand eight hundred and ten Euro) as a financial support for Public company Žalgiris Basketball Centre (code 302811111). This amount of support is to be included in AB Kauno Energija audited operating profit (loss) allocation project of the year 2014.

The AB Kauno Energija shall not provide the possibility to participate and vote in the Meeting using electronic communication channels.

The account date of the Extraordinary General Meeting of Shareholders - the 5th of November, 2014. Shareholders that own AB Kauno Energija shares as at the end of the working day of the 5th of November, 2014, shall have the right to participate in convened Extraordinary General Meeting.

AB Kauno Energija share capital is divided into 42,802,143 (forty-two million eight hundred and two thousand one hundred forty three) ordinary registered shares. All of these shares carry the right to vote with their shareholders.