The following resolutions were made at the Extraordinary General Meeting of Shareholders of AB Kauno Energija that has been held on the 29th of July, 2016 and in which 4 shareholders owning 39,738,900 ordinary registered shares of the Company that amounts to 92.84 % of the votes took part in it:
1. Regarding approval of agreement signed between AB Kauno Energija and UAB E energija on acquisition of shares of UAB Petrašiūnų Katilinė signed on June 23.
Resolution – the Extraordinary General Meeting approves the agreement on acquisition of the shares of UAB Petrašiūnų Katilinė signed between AB Kauno Energija and UAB E energija on June 23, after survey and evaluation of this agreement.
Loreta Miliauskienė, Head of the Economics and Planning Department, tel. +370 37 305 855