Business
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB “KN Energies”
Notice is hereby given that on the initiative and by the resolution of the Board of AB “KN Energies”, legal entity code 110648893, with the registered office at Burių str. 19, Klaipėda (hereinafter - the Company), Extraordinary General Meeting of Shareholders of the Company will be held on 18 August 2025 at 1:00 p.m. The meeting will be held in the Company’s administrative office, J. Janonio str. 6B, Klaipėda (in the hall of the meeting on the 3rd floor). Agenda of the meeting: 1. Regarding the
About this update from Kn Energies Ab
[{"type":"image","alt":"KN Energies","displaySize":"","headline":null,"caption":"KN Energies","className":"","disableSlideshowImg":false,"size":{"original":{"width":148,"height":175,"url":"https://media.zenfs.com/en/globenewswire.com/f1741c16eef0486aad556efcea1d4ea6"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/ZgmC7jHpzKEnaXziqVzgdw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTI0ODtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/f1741c16eef0486aad556efcea1d4ea6","width":148,"height":175}},"lazy":false},{"type":"text","content":"Notice is hereby given that on the initiative and by the resolution of the Board of AB “KN Energies”, legal entity code 110648893, with the registered office at Burių str. 19, Klaipėda (hereinafter - the Company), Extraordinary General Meeting of Shareholders of the Company will be held on 18 August 2025 at 1:00 p.m. The meeting will be held in the Company’s administrative office, J. Janonio str. 6B, Klaipėda (in the hall of the meeting on the 3rd floor).","length":464,"tagName":"p"},{"type":"text","content":"Agenda of the meeting:","length":22,"tagName":"p"},{"type":"text","content":"1. Regarding the election of a member to the Supervisory Council of AB “KN Energies”.","length":85,"tagName":"p"},{"type":"text","content":"2. Regarding the determination of remuneration for the newly elected member of the Supervisory Council.","length":103,"tagName":"p"},{"type":"text","content":"The shareholders will be registered from 12:00 p.m. to 12:55 p.m. The persons intending to participate in the meeting shall have a personal ID document (an authorized representative shall have an authorization approved under the established procedure. The natural person’s authorization shall be notarized. An authorization issued in a foreign state shall be translated into the Lithuanian language and legalized under the procedure prescribed by the laws).","length":457,"tagName":"p"},{"type":"text","content":"A shareholder or his proxy shall have the right to vote in writing in advance by filling in a general ballot paper. At the request of the shareholder, the Company shall send a general ballot paper to the shareholder by registered mail free of charge at least 10 days before the meeting. The filled-in general ballot paper and the document attesting the voting right shall be submitted to the Company no later than until the meeting, sending by reg...