Economia
Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies”
We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2024 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda.
Ordinary General Meeting of Shareholders of the Company, held on 30 April 2024, adopted the following resolutions:
To approve the audited Financial Statements of the Company for the year 2023.
To allocate profit of the Company in the following order:
To approve the Report on remuneration of the Company.
To approve Regulations of Audit Committee activities of the Company.
Additional information regarding dividend payment (Ex-Date)
The Company (KNE1L, LT0000111650) will close the list of shareholders for dividend payment on 15-05-2024 at the end of the 10th working day after the General Meeting of Shareholders which adopted the appropriate decision.
Proceeding from the above, the ex-date is 14-05-2024. From that date the new owner of the shares, which were acquired on stock exchange with settlement cycle of T+2, is not entitled to dividends for the year 2023.
The Company will pay dividend 0,0131 euros per share on (starting from) 22-05-2024.
Tomas Tumėnas, Chief Financial Officer, +370 46 391 772
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti