By decision of Company’s Management Board on 30th April, 2013, the shareholders’ meeting of JSC “Kauno energija” (code of enterprise 235014830, address Raudondvario av. 84, Kaunas) is convened. The date of the Meeting – the 30th April, 2013, Tuesday. Time – 1 p. m., place – Raudondvario av. 86A (first floor), Kaunas, Lithuania. Registration of shareholders begins at 12.30 p.m.
The Board confirmed the following agenda for the General Meeting of Shareholders:
1. The presentation of the conclusion on consolidated and Company‘s financial statements of the year 2012, prepared by the independent auditor company UAB “Deloitte Lietuva” according to the International financial reporting standards, accepted to use in the European Union.
2. Confirmation of the consolidated and Company‘s financial statements of the year 2012, prepared according to the International financial reporting standards.
3. Allocation of the Company’s profit (loss) for the year 2012.
Draft decisions of the General Meeting of Shareholders are attached.
The JSC “Kauno energija” shall not provide the possibility to participate and vote in the Meeting through electronic communication channels.
The account date of the General Meeting of Shareholders – the 23th April, 2013. Shareholders that own JSC “Kauno energija” shares on the end of the working day of 23th April, 2013, shall have the right to participate in convened General Meeting.
JSC “Kauno energija” share capital is divided into 42,731,977 (forty-two million seven hundred thirty-one thousand nine hundred and seventy-seven) ordinary registered shares. All of these shares carry the right to vote with their shareholders.
The person participating in General Meeting of Shareholders must submit an identity document. A person who is not a shareholder, to this document, also must submit a document confirming the right to vote at the General Meeting of Shareholders. The authorized person at the General Meeting of Shareholders shall have the same rights as it should represent by the shareholder. Shareholder's right to attend the General Meeting of Shareholders also include the right to ask questions
Please be informed that shareholders, who are entitled to participate at the General Meeting of Shareholders, own the right to authorize by electronic means physical or legal person to attend and vote on behalf of them at the General Meeting of Shareholders. Power of attorney that is issued by the shareholder must be submitted by sending e-mail j.sereikiene@kaunoenergija.lt not later than the 29th April, 2013 (4.30 p. m.).
Please be informed that, on decisions which are included into General Meeting of Shareholders agenda can be voted in writing by completing the general ballot paper. If the person who had completed the general ballot paper is not a shareholder, the completed general ballot paper must be accompanied by a document confirming the right to vote. The duly completed general ballot paper (voting bulletin) should be sent by mail or delivered directly to the Company's office at Raudondvario av. 84, room 203, Kaunas till 30th April, 2013 (12 a.m.). The Company reserves the right not to include in the shareholder vote early, if the general ballot paper does not meet the third and fourth parts of the 30 Article of Law on Companies requirements or the general ballot paper is written in a way that it is impossible to establish shareholder‘s will on a separate issue.
The agenda of the General Meeting of Shareholders may be supplemented by initiative of shareholders who own shares no less than 1/20 of all the votes. Proposals to the agenda of the General Meeting of Shareholders may be submitted by mail or delivered to the Company's representative office at Raudondvario av.. 84, room 203, Kaunas no later than the 15th April, 2013.
Please be informed that, along with a proposal to supplement the agenda of the General Meeting of Shareholders must be submitted the drafts of proposed decisions, or if the decisions shall not be adopted, explanations on each of the proposed issue.
Please be informed that, shareholders who own shares no less than 1/20 of all votes own the right at any time before the General Meeting of Shareholders or during the meeting in writing or by mail propose new draft decisions related to the questions included into agenda.
Shareholders own the right to ask the questions concerning the agenda of the General Meeting of Shareholders. Questions may be submitted by e-mail j.sereikiene@kaunoenergija.lt or delivered directly to the Company's office at Raudondvario av.. 84, room 203, Kaunas (,) not later than 4.30 p.m. 24th of April, 2013.
Since 8th of April, 2013 shareholders can get acquainted with the company‘s documents related to the agenda of shareholders meeting and decisions projects of the meeting and information relating to shareholders' rights by coming to the company - Raudondvario av. 84, Kaunas or in the webpage of the company (http://www.kaunoenergija.lt).
Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664
