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0MRQ Kauno Energija Ab

1.09
0.00 (0.00%)
03 May 2024 - Closed
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 General Meeting of Shareholders of AB Kauno Energija

29/04/2022 2:00pm

GlobeNewswire Inc.


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

The General Meeting of Shareholders of AB Kauno Energija has been held on April 29, 2022. 4 shareholders owning 42,089,511 ordinary registered shares of the Company that amounts to 98.34 % of all votes, took part in it. The following resolutions were made at the General Meeting of Shareholders:

1. Approval of Consolidated and Company’s Financial statements of the year 2021, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated Annual Report and Conclusion of independent auditor.

The resolution is to approve the audited AB Kauno Energija Consolidated and Company’s Financial Statements of the year 2021, prepared according to the International Financial Reporting Standards accredited to use in European Union, presented together with Consolidated Annual Report and Conclusion of independent auditor (included).

2. Allocation of AB Kauno Energija profit (loss) of the year 2021.

The resolution is to allocate AB Kauno Energija profit (loss) of the year 2021 in accordance to the profit (loss) allocation project provided to the General Meeting of Shareholders (included).

Loreta Miliauskienė, Head of the Economic Department, tel. +370 37 305 855

Attachments

  • abkaunoenergija-2021-12-31-en
  • Financial statements
  • Allocation of profit_2021

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