Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
August 10 2023 - 8:00AM
Resolutions of the Extraordinary General Meeting of Shareholders of
AB Kauno Energija
The Extraordinary General Meeting of
Shareholders of AB Kauno Energija has been held on August 10, 2023.
The Kaunas City Municipality participated, which voted in advance
in writing, owning 39,736,058 ordinary registered shares of the
Company that amounts to 92.8 % of all votes, took part in it. The
following resolutions were made at the Extraordinary General
Meeting of Shareholders:
1. On reducing the number of the members of the Board of the
Company “Kauno Energija”. The resolution
is taking into account that Article 33 of the Law
on Companies of the Republic of Lithuania stipulates that the
number of the members of the Board shall not be less than 3, to
reduce the number of the members of the Board of the Company “Kauno
Energija” to 3 members from 5.
2. On changes in Statutes and granting the powers to the Chief
Executive Officer of the Company “Kauno Energija”. The
resolution is to amend the Statutes of
the Company to reduce the number of members of the Board to three
members. To authorise the Chief Executive Officer of the Company
(with the right for delegation of power) to sign the amended
Statutes of the Company and all other documents necessary for the
implementation of the amendment.
Loreta Miliauskienė, Head of the Economic
Department, tel. +370 37 305 855
Kauno Energija Ab (LSE:0MRQ)
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