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2023-08-10 15:00:00 CEST 2023-08-10 14:59:58 CEST REGULATED INFORMATION Kauno Energija - General meeting of shareholdersResolutions of the Extraordinary General Meeting of Shareholders of AB Kauno EnergijaThe Extraordinary General Meeting of Shareholders of AB Kauno Energija has been held on August 10, 2023. The Kaunas City Municipality participated, which voted in advance in writing, owning 39,736,058 ordinary registered shares of the Company that amounts to 92.8 % of all votes, took part in it. The following resolutions were made at the Extraordinary General Meeting of Shareholders: 1. On reducing the number of the members of the Board of the Company “Kauno Energija”. 2. On changes in Statutes and granting the powers to the Chief Executive Officer of the Company “Kauno Energija”. Loreta Miliauskienė, Head of the Economic Department, tel. +370 37 305 855 ![]() |
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