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.