|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2017-04-28 15:00:01 CEST 2017-04-28 15:00:01 CEST REGULATED INFORMATION Kauno Energija - General meeting of shareholdersResolutions of the General Meeting of Shareholders of AB Kauno EnergijaThe General Meeting of Shareholders of AB Kauno Energija has been held on 28 April 2017. 6 shareholders owning a 42,091,473 ordinary registered shares of the Company that amounts to 98.34 % of the votes, took part in it. The following resolutions were taken at the General Meeting of Shareholders: 1. Approval of Consolidated and Company‘s financial statements of the year 2016, prepared according to the International financial reporting standards accredited to use in European Union, presented along with consolidated Annual Report and Conclusion of independent auditor. The resolution – to approve the Audited AB Kauno Energija Consolidated and Company‘s Financial Statements of the year 2016, prepared according to the International financial reporting standards accredited to use in European Union (enclosed). 2. Allocation of AB Kauno Energija profit (loss) of the year 2016. The resolution – to allocate AB Kauno Energija profit (loss) of the year 2016 according to the profit (loss) allocation project provided to the General Meeting of Shareholders by the Management Board of AB Kauno Energija.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|