Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
The Extraordinary General Meeting of Shareholders of AB Kauno Energija has been held on April 2, 2020. 3 shareholders owning 42,088,631 ordinary registered shares of the Company which amounts to 98.33 % of the whole votes took part in it. The following resolutions were made at the Extraordinary General Meeting of Shareholders:
To elect Saulius Lazauskas, Justas Limanauskas, Rūta Šimkaitytė – Kudarauskė as members of the Supervisory Board of PLLC Kauno Energija until the end of the term of office of the current Supervisory Board.
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Loreta Miliauskienė, Senior economist of the Technologies and economic analysis department, tel. +370 37 305 855
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