Kauno Energija AB - Notification on material event

The decisions of the general shareholders meeting and activity results of the I quarter, 2009

Not audited Company activity result of the I quarter, 2009 (31 March, 2009)
according to the International accounting standards is profit (before taxes)
LTL 28647 thousand (EUR 8297 thousand), Group‘s profit (before tax) LTL 28598
thousand (EUR 8283 thousand). 
Income from the sales of the Company per 3 months period, 2009 - LTL 146879
thousand (EUR 42539 thousand), Group‘s - LTL 146931 thousand (EUR 42554
thousand). 
Presenting the intermediate not audited financial statements for the I quarter
of the year 2009. 
The planned activity result of the year 2009 will be made more clear, when
company in the State prices and energy control commission would coordinate and
in the company's management board would confirm new heat sale prices. 

In the general shareholders meeting of JSC “Kauno energija“ on 28 April, 2009  
the following decisions were taken: 
1. Listened to the independent auditor (closed-end company „Ernst & Young
Baltic“) conclusion on financial reports. 
2. To confirm audited consolidated and company‘s financial statements for the
year 2008, prepared according to the International financial reporting
standards, accepted to use in the European Union (attached). 
3. To allot company‘s profit (loss) for the year 2008 according to the profit
(loss) allocation project (attached) provided to the general shareholders
meeting. 
4. To recall members from the Supervisory board of joint stock company „Kauno
energija“: 
Bronislovas Kučinskas, 
Pranas Paškevičius and 
Rimas Antanas Ručys.
5. To elect the members of joint stock company „Kauno energija“ Supervisory
board: 
Orinta Leiputė,
Edita Gudišauskienė and
Arvydas Padegimas.

Jovita Sereikienė
Head of Asset Management Department
+370 37 305664

Attachments:

2009 i konsolid_anglisk.pdf

2008_audit ataskaita_en..pdf

atsakingi_asmenys_anglis.pdf

2008 pelno_nuost_atask_angl.pdf