Notice on the convened Extraordinary General Meeting of Shareholders of AB “KN Energies”
November 26 2024 - 6:00AM
UK Regulatory
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 26 November 2024 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 26 November 2024, adopted the following
resolutions:
-
Regarding the election of the audit company that shall perform
the audit of the Financial Statements for the year 2024-2026 and
conditions of payment for audit services:
-
-
To elect PricewaterhouseCoopers, UAB as the audit firm to audit
the Company’s consolidated and separate financial statements,
review regulatory activity reports, provide limited assurance for
the sustainability report, assess the management reports and
prepare the audit reports for the 2024-2026 financial
years.
-
To set that the audit fee to be paid for audit services provided
during the 2024-2026 period will not exceed EUR 399 675 excluding
VAT.
Tomas Tumėnas, Chief Financial Officer, +370
46 391 772
Klaipedos Nafta Ab (LSE:0J1K)
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