Kauno Energija
The Decisions of the Extraordinary General Meeting of shareholders of AB Kauno Energija
DGAP-News: Kauno Energija 13.11.2014 / 13:11 --------------------------------------------------------------------- The Extraordinary General meeting of shareholders of AB Kauno Energija has been held on the 12th of November, 2014. 4 shareholders owning a 42 088 773 ordinary registered shares of the Company, which is 98.33 % of the votes, took part in it and they placed their votes in written. The following decisions were made: 1. Regarding financial support for Public company Žalgiris Basketball Centre (code 302811111). The decision is to allocate LTL 500 000 (five hundred thousand Litas) / EUR 144 810 (one hundred forty four thousand eight hundred and ten Euro) as a financial support for Public company Žalgiris Basketball Centre (code 302811111). This amount of support is to be included in AB Kauno Energija audited operating profit (loss) allocation project of the year 2014. 2. Regarding approval of the list of infrastructure objects intended to be modernized assimilating investments of UAB Kauno Termofikacijos Elektrinė for the years 2015 - 2015. The Decision - to approve the list of infrastructure objects owned by AB Kauno Energija intended to be modernized using investments of UAB Kauno Termofikacijos Elektrinė for the years 2015 - 2015: -- Implementation of the system of emergency replenishment of heat supply networks (investment value - LTL 0,95 million (EUR 275 139,02); -- Incorporation of the new heat consumers building a new heat supply networks (investment value - LTL 1,2 million (EUR 347 544,02); -- Modernization of Kaunas centralized heat supply networks (investment planned - LTL 2,35 million (EUR 680 607,04); 3. Regarding change in Statutes of AB Kauno Energija allowing additional attribution of Supervisory Board and estimating changes in Law on Companies of the Republic of Lithuania. The decision was not made. Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664 News Source: NASDAQ OMX --------------------------------------------------------------------- 13.11.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Kauno Energija Lithuania ISIN: LT0000123010 End of News DGAP News-Service --------------------------------------------------------------------- 297036 13.11.2014
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden