By the initiative of the main shareholder (Kaunas city municipality
administration) and by the decision of company's Management board the agenda of
general shareholders meeting, which will be held on 28 April, 2009 13.00 p.m.
was changed by adding issues offered by the main shareholder:
• Recall of JSC „Kauno energija“ Supervisory board members;
• Election of JSC „Kauno energija“ Supervisory board members.
Agenda and decisions projects of JSC „Kauno energija“ general shareholders
meeting, convened on 28 April, 2009 1300 p.m.:
1. Presentation of the company‘s auditor conclusion.
Listened to the independent auditor (closed-end company „Ernst & Young Baltic“)
conclusion on financial reports.
2. Confirmation of the consolidated and company‘s financial statements for
the year 2008, prepared according to the International financial reporting
standards.
Decision project:
To confirm audited consolidated and company‘s financial statements for the
year 2008, prepared according to the International financial reporting
standards, accepted to use in the European Union (attached).
3. Allocation of the company's profit (loss) for the year 2008.
Decision project:
To allot company‘s profit (loss) for the year 2008 according to the profit
(loss) allocation project (attached) provided to the general shareholders
meeting.
4. Recall of JSC „Kauno energija“ Supervisory board members.
Decision project:
To recall members from the Supervisory board of joint stock company „Kauno
energija“:
Bronislovas Kučinskas,
Pranas Paškevičius and
Rimas Antanas Ručys.
5. Election of JSC „Kauno energija“ Supervisory board members.
Decision project:
To elect the members of joint stock company „Kauno energija“ Supervisory
board:
Orinta Leiputė,
Edita Gudišauskienė,
Arvydas Padegimas.
Jovita Sereikienė
Head of Asset Management Department
+370 37 305664
