KNR: Convocation of General Meeting of Shareholders of AB Kauno Energija
The date of General Meeting is the 28th of April, 2015, Tuesday. Time – 1 p.m. Place – Raudondvario av. 86A (first floor), Kaunas, Lithuania. Registration of shareholders starts at 12.30 p.m.
The Management Board approved the following agenda for the General Meeting of Shareholders:
1. Approval of Consolidated and Company‘s financial statements of the year 2014, prepared according to the International financial reporting standards accredited to use in European Union, presented along with consolidated Annual Report and Conclusion of independent auditor.
2. Allocation of AB Kauno Energija profit (loss) of the year 2014.
3. Change in Statutes of AB Kauno Energija.
The AB Kauno Energija will not provide the possibility to participate and vote in the General Meeting of Shareholders through electronic communication channels.
The account date of General Meeting of Shareholders – the 21nd of April, 2015. Persons, who will own the shares of AB Kauno Energija as at the end of the working day of the 21nd of April, 2015 will have the right to take part and to vote General Meeting of shareholders.
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.
The person participating in General Meeting of Shareholders must submit an identity document. A person who is not a shareholder, along with this document also must submit a document confirming the right to vote at the General Meeting of Shareholders. The authorized person at the General Meeting of Shareholders shall have the same rights as it should represent by the shareholder. Shareholder's right to attend the General Meeting of Shareholders also include the right to ask questions
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