Year archive

Kauno Energija — 2012 filings

All 78 regulatory filings released by Kauno Energija (KNR1L) in 2012, sourced directly from the official regulator.

78 Filings

2012 Period

2012 filings (78)

Filing	Released	Lang
Information on the end of term of office of the member of AB Kauno Energija Supervisory Board Board/Management Information	2012-12-31	Lithuanian
Information on the end of term of office of the member of AB Kauno Energija Supervisory Board Board/Management Information	2012-12-31	English
The activity results of the 9 months of the year 2012 Report Publication Announcement	2012-10-26	Lithuanian
The activity results of the 9 months of the year 2012 Regulatory Filings 9M 2012	2012-10-26	English
Information on election of the management bodies of AB Kauno Energija Board/Management Information	2012-09-28	English
Informacija apie akcinės bendrovės „Kauno energija“ valdymo organų išrinkimą Board/Management Information	2012-09-28	Lithuanian
Regarding recall and election of management bodies of AB Kauno Energija Board/Management Information	2012-09-28	English
Dėl akcinės bendrovės „Kauno energija“ valdymo organų atšaukimo ir naujų išrinkimo Board/Management Information	2012-09-28	Lithuanian
The resolutions of the Extraordinary General meeting of shareholders of AB Kauno Energija Declaration of Voting Results & Voting Rights Announcements	2012-09-28	English
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sprendimai Declaration of Voting Results & Voting Rights Announcements	2012-09-28	Lithuanian
Draft decisions of Extraordinary General meeting of shareholders of AB Kauno Energija Proxy Solicitation & Information Statement	2012-09-24	English
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sprendimų projektai Proxy Solicitation & Information Statement	2012-09-24	Lithuanian
Convocation and resolutions projects of Extraordinary General meeting of shareholders of AB Kauno Energija Proxy Solicitation & Information Statement	2012-09-04	Lithuanian
Convocation and resolutions projects of Extraordinary General meeting of shareholders of AB Kauno Energija Regulatory Filings	2012-09-04	English
Regarding the resignation of a member from Management Board: Board/Management Information	2012-08-30	Lithuanian
Regarding the resignation of a member from Management Board: Board/Management Information	2012-08-30	English
Regarding Kaunas city municipality information on initiation of convocation of Extraordinary General Meeting of Shareholders AGM Information	2012-08-24	Lithuanian
Regarding Kaunas city municipality information on initiation of convocation of Extraordinary General Meeting of Shareholders AGM Information	2012-08-24	English
Intermediate information on AB Kauno Energija for the first half of the year 2012 Interim / Quarterly Report H1 2012	2012-08-24	Lithuanian
Intermediate information on AB Kauno Energija for the first half of the year 2012 Audit Report / Information H1 2012	2012-08-24	English
Intermediate information on AB Kauno Energija for the first half of the year 2012 Interim / Quarterly Report H1 2012	2012-08-24	Lithuanian
Intermediate information on AB Kauno Energija for the first half of the year 2012 Audit Report / Information H1 2012	2012-08-24	English
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija Declaration of Voting Results & Voting Rights Announcements	2012-08-17	English
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sprendimai Declaration of Voting Results & Voting Rights Announcements	2012-08-17	Lithuanian
Regarding offerings of Supervisory Board of AB Kauno Energija to Extraordinary General Meeting of Shareholders AGM Information	2012-08-17	English
Regarding offerings of Supervisory Board of AB Kauno Energija to Extraordinary General Meeting of Shareholders Governance Information	2012-08-17	English
Dėl AB „Kauno energija“ stebėtojų tarybos siūlymų neeiliniam visuotiniam akcininkų susirinkimui Board/Management Information	2012-08-16	Lithuanian
Information regarding negotiations with UAB Kauno termofikacijos elektrinė Regulatory Filings	2012-08-10	English
Informacija dėl derybų su UAB Kauno termofikacijos elektrine Regulatory Filings	2012-08-09	Lithuanian
The activity results of I half of the year 2012 Interim / Quarterly Report H1 2012	2012-07-30	English
2012 m. I pusmečio ūkinės veiklos rezultatai Earnings Release H1 2012	2012-07-30	Lithuanian
Convocation and resolutions projects of Extraordinary General meeting of shareholders of Kauno Energija AB AGM Information	2012-07-25	Lithuanian
Convocation and resolutions projects of Extraordinary General meeting of shareholders of Kauno Energija AB Declaration of Voting Results & Voting Rights Announcements	2012-07-25	English
Information regarding approval of selling all the shares of UAB Kauno termofikacijos elektrinė owned by OAO “Gazprom” M&A Activity	2012-07-11	English
Information regarding approval of selling all the shares of UAB Kauno termofikacijos elektrinė owned by OAO “Gazprom” M&A Activity	2012-07-11	English
Informacija apie pritarimą visų OAO „Gazprom“ priklausančių UAB Kauno termofikacijos elektrinės akcijų pardavimui M&A Activity	2012-07-11	Lithuanian
Information regarding started payment of dividends to AB “Kauno energija” shareholders Notice of Dividend Amount	2012-06-27	Lithuanian
Information regarding started payment of dividends to AB “Kauno energija” shareholders Notice of Dividend Amount	2012-06-27	English
Information regarding payment of dividends of AB “Kauno energija” Notice of Dividend Amount	2012-06-06	Lithuanian
Information regarding payment of dividends of AB “Kauno energija” Regulatory Filings	2012-06-06	English
Information regarding unpaid dividends as it is stated by the law Notice of Dividend Amount	2012-05-31	Lithuanian
Information regarding unpaid dividends as it is stated by the law Notice of Dividend Amount	2012-05-31	English
Financial statements with the annual report Audit Report / Information FY 2011	2012-04-30	Lithuanian
Financial statements with the annual report Annual Report FY 2011	2012-04-30	English
Resolutions of the General Meeting of Shareholders of AB “Kauno Energija” Audit Report / Information FY 2011	2012-04-30	Lithuanian
Resolutions of the General Meeting of Shareholders of AB “Kauno Energija” Annual Report FY 2011	2012-04-30	English
Fin.ataskaitu rinkinys_EN_2012-03-31.pdf Interim / Quarterly Report Q1 2012	2012-04-25	English
patvirtinimas_EN_2012-03-31.pdf Report Publication Announcement	2012-04-25	English
Activity results of the first quarter, 2012 Earnings Release Q1 2012	2012-04-25	English
IFRS KE 2012 I ketv_LT_2012-03-31.pdf Interim / Quarterly Report Q1 2012	2012-04-25	Lithuanian
patvirtinimas_LT_2012-03-31..pdf Regulatory Filings Q1 2012	2012-04-25	Lithuanian
2012 m. I ketvirčio ūkinės veiklos rezultatai Report Publication Announcement	2012-04-25	Lithuanian
Concerning reorganization of subsidiary by separation means AGM Information	2012-04-06	Lithuanian
Concerning reorganization of subsidiary by separation means M&A Activity	2012-04-06	English
KE_finan.atask.rink 2011EN.pdf Annual Report FY 2011	2012-04-06	English
Balsavimo biuleteniai EN.pdf Proxy Solicitation & Information Statement	2012-04-06	English
pelno paskirstymas uz 2011 EN..pdf AGM Information	2012-04-06	English
General meeting of JSC “Kauno energija” shareholders and decisions’ projects Proxy Solicitation & Information Statement	2012-04-06	English
pelno paskirstymo uz 2011 projektas.PDF AGM Information	2012-04-06	Lithuanian
Balsavimo biuleteniai LT.pdf Proxy Solicitation & Information Statement	2012-04-06	Lithuanian
KE finan.atask.rink_2011LT.pdf Annual Report FY 2011	2012-04-06	Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sušaukimas ir sprendimų projektai Proxy Solicitation & Information Statement	2012-04-06	Lithuanian
Information regarding negotiations with UAB Kauno termofikacijos elektrinė Legal Proceedings Report	2012-02-29	Lithuanian
Information regarding negotiations with UAB Kauno termofikacijos elektrinė Legal Proceedings Report	2012-02-29	English
Information on the election of Managing Board of AB “Kauno energija” Board/Management Information	2012-02-28	Lithuanian
Information on the election of Managing Board of AB “Kauno energija” Board/Management Information	2012-02-28	English
CORRECTION: An intermediate unaudited financial statement of 12 months of the year 2011 Report Publication Announcement FY 2011	2012-01-25	English
CORRECTION: 2011 metų 12 mėnesių tarpinių neaudituotų finansinių ataskaitų rinkinys Report Publication Announcement	2012-01-25	Lithuanian
atskaitomybe_2011-12-31_ENi.pdf Annual Report FY 2011	2012-01-25	English
An intermediate unaudited financial statement of 12 months of the year 2011 Report Publication Announcement	2012-01-25	English
atskaitomybe_2011-12-31_Lt.pdf Regulatory Filings	2012-01-25	Lithuanian
2011 metų 12 mėnesių tarpinių neaudituotų finansinių ataskaitų rinkinys Report Publication Announcement	2012-01-25	Lithuanian
Regarding the decision of the Managing Board to resume negotiations with AB “Lietuvos energija” Regulatory Filings	2012-01-24	English
Dėl bendrovės valdybos sprendimo atnaujinti derybas su AB „Lietuvos energija“ Regulatory Filings	2012-01-24	Lithuanian
The activity result of 12 months, 2011 Earnings Release FY 2011	2012-01-24	Lithuanian
The activity result of 12 months, 2011 Earnings Release FY 2011	2012-01-24	English
Information on the election of AB Kauno energija management bodies Board/Management Information	2012-01-02	Lithuanian
Information on the election of AB Kauno energija management bodies Board/Management Information	2012-01-02	English

Filings by year

2026 10 filings
2025 68 filings
2024 37 filings
2023 49 filings
2022 48 filings
2021 64 filings
2020 53 filings
2019 54 filings
2018 42 filings
2017 45 filings
2016 69 filings
2015 68 filings
2014 65 filings
2013 84 filings
2012 78 filings
2011 70 filings
2010 82 filings
2009 24 filings
2008 37 filings