|
|||
2021-12-23 06:31:26 CET 2021-12-23 06:31:55 CET SÄÄNNELTY TIETO Kauno Energija - Notification on material eventNOTICE OF PUBLIC LIMITED LIABILITY COMPANY KAUNO ENERGIJA ON THE REORGANISATION TERMS DRAWN UPPlease be informed that in accordance with the provisions of Article 2.101(1) of the Civil Code of the Republic of Lithuania and Article 65(1) of the Law of the Republic of Lithuania on Public Limited Companies the terms and conditions for the reorganisation of the following public limited liability companies have been drawn up.
The terms of the reorganisation, the new wording of the Articles of Association of AB Kauno energija which will continue after the reorganisation, the sets of the last 3 (three) annual financial statements and the annual reports of the companies involved in the reorganisation are available from the date of publication of this notice until the date of completion of the reorganisation on the websites of AB Kauno energija and AB Petrašiūnų katilinė respectively at www.kaunoenergija.lt and www.kaunoenergija.lt/ab-petrasiunu-katiline, also at www.nasdaqbaltic.com, or at the companies' offices on weekdays between 8:00 and 14:00, respectively, at the address Raudondvario pl. 84, Kaunas (AB Kauno energija) and R. Kalantos g. 49, Kaunas (AB Petrašiūnų katilinė). The terms of the reorganisation (including their annexes) are attached as annex to this notice and the annual accounts are available for familiarisation in accordance with the procedures set out in this Notice. Loreta Miliauskienė, Head of the Economics Department, tel. +370 37 305 855 Attachment |
|||
|