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2009-04-28 15:54:00 CEST 2009-04-28 15:55:13 CEST REGULATED INFORMATION Kauno Energija AB - Notification on material eventThe decisions of the general shareholders meeting and activity results of the I quarter, 2009Not 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 |
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