Main details

Issuer name
AB KN ENERGIES
Registration code
110648893
ISIN code
LT0000111650
Name of instrument
AB KN ENERGIES PVA
Name of instrument (in english)
SHS KN ENERGIES ORD
Ticker
KNF1L
Instrument type
Equities
Event reference
INFOLT0000000151
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 23, 2018
End date of processing
Apr 23, 2018
Record date
Apr 20, 2018
Relevant notice
AB Klaipėdos Nafta eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB Klaipėdos Nafta.
Agenda of the meeting: 1. On the announcement of the Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2017 to the shareholders. 2. On the announcement of the Annual Report of the Company for the year 2017 to the shareholders. 3. On the approval of the audited Financial Statements of the Company for the year 2017. 4. On the appropriation of profit (loss) of the Company for the year 2017. 5. On confirmation of Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies. 6. On the election of the members of the Supervisory Board of AB Klaipėdos Nafta. 7. On confirmation of remuneration to the independent Supervisory board members of AB Klaipėdos Nafta and approval of standard contract form of AB Klaipėdos Nafta independent supervisory board member.
Date of meeting
Apr 27, 2018
Event ID
32694