Main details

Issuer name
AB K2 LT
Registration code
301950535
ISIN code
LT0000129009
Name of instrument
AB K2 LT PVA
Name of instrument (in english)
SHS K2 LT ORD
Ticker
K2 LT
Instrument type
Equities
Event reference
INFOLT0000000144
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 20, 2018
End date of processing
Apr 20, 2018
Record date
Apr 19, 2018
Relevant notice
AB K2 LT eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB K2 LT.
The agenda: 1. Approval of audited financial statements for the fiscal year ended 31 December 2017 as well as presentation of the annual report of AB K2 LT for the year 2017; 2. Approval of the report of the Board of Directors for the year 2017; 3. Profit distribution of AB K2 LT for the year 2017; 4. Approval of AB K2 LT expansion plans.
Date of meeting
Apr 26, 2018
Event ID
32646