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0MRQ Kauno Energija Ab

1.09
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Kauno Energija Ab LSE:0MRQ London Ordinary Share LT0000123010 KAUNO ENERGIJA ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.09 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Electrical Machy, Equip, Nec 87.89M 6.08M 0.1420 7.68 46.65M

Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija

30/03/2024 5:55am

UK Regulatory


Kauno Energija Ab (LSE:0MRQ)
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Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija

The Extraordinary General Meeting of Shareholders of AB Kauno Energija has been held on March 29, 2024. 3 (three) shareholders of the Company were present: the Kaunas City Municipality, the Kaunas district Municipality, Interactive Brokers LLC,  who voted in advance in writing.  Shareholders present and voting, owning 41,343,106 ordinary registered shares of the Company that amounts to 96.6 % of all votes, took part in it. The following resolutions were made at the Extraordinary General Meeting of Shareholders:

To elect Jolanta Brazatiene the winner of the civil servant selection for the position of a member of the supervisory board of the AB Kauno energija with competence in the field of finance (financial management, financial analysis or audit) as a member of the supervisory board of the AB Kauno energija.

Loreta Miliauskienė, Head of the Economic Department, tel. +370 698 15118


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