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Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija

Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
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Kauno apskritisRepublic of lithuaniaLoreta miliauskieneStatutes of the companyHead of the economic departmentBoard of the company kauno energijaCompany kauno energijaExtraordinary general meetingKaunas city municipalityChief executive officerEconomic department

Convening the Extraordinary General Meeting of Shareholders of Kauno Energija AB

AB “Kauno Energija” (hereinafter the Company) in accordance with Article 20, Article 23 of the Law of the Republic of Lithuania on Companies and the application of Kaunas City Municipality No. (33.200 Mr) R-1887 of 13 July 2023, “On the convening of the Extraordinary General Meeting of Shareholders of AB “Kauno Energija”, convenes the extraordinary general meeting of shareholders of meeting of the Company, company code 235014830, registered office address Raudondvario pl. 84, Kaunas. Date of the

Lithuania generalRepublic of lithuaniaKauno energijaEconomist of the economic departmentCompany kauno energijaShareholders of the companyBoard of the company kauno energijaCompany at raudondvarioStatutes of the companyKaunas city municipalityExtraordinary general meetingChief executive officerExtraordinary meetingOrdinary general meetingShareholder meetingExtraordinary general shareholder meeting