KNR1L Kauno Energija

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

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

The Extraordinary General Meeting of Shareholders of PLLC Kauno Energija has been held on 10 September 2019. 7 shareholders owning a 42,095,181 ordinary registered shares of the Company that amounts to 98.35 % of the votes, took part in it. The following resolutions were taken at the Extraordinary General Meeting of Shareholders:

1. To approve the standard form of activity agreement of a Member of the Board of municipality-controlled company (attached) and to repeal the 5 decision of the General Meeting of Shareholders of AB Kauno Energija of 28 April 2016 regarding the approval of the standard form of activity agreement of a member of the Board of the municipality-controlled company.

2. To amend the Statutes of PLLC Kauno Energija by redrafting them (attached) and to authorize the Head of PLLC Kauno Energija to sign the amended text of the Statutes of PLLC Kauno Energija.

Agnė Šermukšnienė, Project Manager of the Project Management Department, tel.

Attachments

EN
10/09/2019

Underlying

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