Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies”
30 April 2024 - 1:51PM
UK Regulatory
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:
- Approval of the audited Financial Statements of the
Company for the year 2023:
To approve the audited Financial Statements
of the Company for the year 2023.
- Approval of the appropriation of profit
(loss) of the Company for the year 2023:
To allocate profit of the Company in the following
order:
Nr. / No. |
Pavadinimas / Title |
Suma, tūkst. eurų/ Amount in EUR thousand |
1 |
Ankstesnių finansinių metų nepaskirstytasis pelnas (nuostoliai)
ataskaitinių finansinių metų pabaigoje / Retained earnings of
previous financial year at the end of financial year |
0 |
2 |
Grynasis ataskaitinių finansinių metų pelnas (nuostoliai) –
bendrosios pajamos / Total comprehensive income (loss) |
12 192 |
3 |
Pelno (nuostolių) ataskaitoje nepripažintas ataskaitinių finansinių
metų pelnas (nuostoliai) / Profit (loss) for the financial year not
recognised in the statement of comprehensive income |
0 |
4 |
Pervedimai iš privalomojo rezervo / Transfers from legal
reserve |
0 |
5 |
Pervedimai iš kitų rezervų / Transfers from other reserves |
0 |
6 |
Pervedimai iš rezervo savoms akcijoms įsigyti / Transfers from
reserve for own shares |
0 |
7 |
Akcininkų įnašai bendrovės nuostoliams padengti / Shareholders'
contribution against losses |
0 |
8 |
Paskirstytinasis pelnas (nuostoliai) iš viso (1+2+3+4+5+6+7) /
Profit for allocation (1+2+3+4+5+6+7) |
12 192 |
9 |
Pelno dalis, paskirta į privalomąjį rezervą / Share of profit
allocated to legal reserve |
0 |
10 |
Įstatinio kapitalo mažinimas / Decrease in share capital |
0 |
11 |
Pelno dalis, paskirta į rezervą savoms akcijoms įsigyti / Share of
profit allocated to own shares acquisition |
0 |
12 |
Pelno dalis, paskirta į rezervą akcijoms suteikti / Share of profit
allocated to the reserve for the allocation of shares |
0 |
13 |
Pelno dalis, paskirta į kitus rezervus / Share of profit allocated
to other reserves |
7 192 |
14 |
Pelno dalis, paskirta dividendams mokėti / Share of profit
allocated to dividends |
5 000 |
15 |
Pelno dalis, paskirta tantjemoms / Share of profit allocated to
tantiems |
0 |
16 |
Nepaskirstytasis pelnas (nuostoliai) ataskaitinių finansinių metų
pabaigoje, perkeliamas į kitus metus (8-9-10-11-12-13-14-15) /
Non-allocated profit (loss) at the end of the financial year
carried forward to next financial year (8-9-10-11-12-13-14-15) |
0 |
|
|
|
|
Dividendai vienai akcijai / Dividends per share |
0,0131 |
|
Akcijų skaičius / Number of shares |
380 396 585 |
- Agreement on the Report on the remuneration
of the Company:
To approve the Report on remuneration of the
Company.
- Approval of Regulations of Audit Committee
activities 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
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