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Year archive

Kauno Energija — 2016 filings

All 69 regulatory filings released by Kauno Energija (KNR1L) in 2016, sourced directly from the official regulator.

69 Filings
2016 Period
2016 filings (69)
Filing Released Lang
Activity results of 9 months of the year 2016
Interim / Quarterly Report 9M 2016
2016-10-31 Lithuanian
Activity results of 9 months of the year 2016
Interim / Quarterly Report 9M 2016
2016-10-31 English
AB Kauno Energija acquired the shares of UAB Petrašiūnų Katilinė
M&A Activity
2016-10-27 Lithuanian
AB Kauno Energija acquired the shares of UAB Petrašiūnų Katilinė
M&A Activity
2016-10-27 English
Regarding clearance of merger for AB Kauno Energija
M&A Activity
2016-10-11 Lithuanian
Regarding clearance of merger for AB Kauno Energija
M&A Activity
2016-10-11 English
Intermediate information on AB Kauno Energija for the first half of the year 2016
Interim / Quarterly Report H1 2016
2016-09-09 Lithuanian
Intermediate information on AB Kauno Energija for the first half of the year 2016
Interim / Quarterly Report H1 2016
2016-09-09 English
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
AGM Information
2016-07-29 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
AGM Information
2016-07-29 English
Activity results of the 1 half of the year 2016
Interim / Quarterly Report H1 2016
2016-07-28 Lithuanian
Activity results of the 1 half of the year 2016
Interim / Quarterly Report H1 2016
2016-07-28 English
Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
AGM Information
2016-06-30 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
AB Kauno Energija and UAB E energija signed an agreement on acquisition of the shares of UAB Petrašiūnų Katilinė
M&A Activity
2016-06-23 English
AB „Kauno energija“ ir UAB „E energija“ pasirašė UAB „Petrašiūnų katilinė“ akcijų pirkimo–pardavimo sutartį
M&A Activity
2016-06-23 Lithuanian
Regarding decision on acquisition of the shares of UAB Petrašiūnų Katilinė
M&A Activity
2016-06-16 Lithuanian
Regarding decision on acquisition of the shares of UAB Petrašiūnų Katilinė
M&A Activity
2016-06-16 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Board/Management Information
2016-04-29 Lithuanian
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Governance Information
2016-04-29 Lithuanian
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Annual Report FY 2015
2016-04-29 Lithuanian
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Audit Report / Information FY 2015
2016-04-29 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2016-04-29 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Remuneration Information
2016-04-29 Lithuanian
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Board/Management Information
2016-04-29 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Remuneration Information
2016-04-29 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2016-04-29 English
FAR 2016-03-31 KE ENG.pdf
Interim / Quarterly Report Q1 2016
2016-04-28 English
Activity results of the 1 quarter of the year 2016
Earnings Release Q1 2016
2016-04-28 English
FAR 2016-03-31 KE LT.pdf
Interim / Quarterly Report Q1 2016
2016-04-28 Lithuanian
2016 m. I ketvirčio ūkinės veiklos rezultatai
Report Publication Announcement
2016-04-28 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Annual Report FY 2015
2016-04-28 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Governance Information
2016-04-28 English
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Governance Information
2016-04-28 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Governance Information
2016-04-28 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2016-04-28 English
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Annual Report FY 2015
2016-04-28 English
Financial statements with the annual report and Social Responsibility Report
Annual Report FY 2015
2016-04-28 Lithuanian
Financial statements with the annual report and Social Responsibility Report
Audit Report / Information FY 2015
2016-04-28 English
VOTING BULLETIN 2016-04-28_EN.pdf
Proxy Solicitation & Information Statement
2016-04-11 English
FAR_2015_En.pdf
Annual Report FY 2015
2016-04-11 English
KE statutes_project.pdf
Governance Information
2016-04-11 English
Profit_2015_En.pdf
AGM Information
2016-04-11 English
Activity agreement.pdf
Governance Information
2016-04-11 English
Convocation of General Meeting of Shareholders of AB Kauno Energija
Proxy Solicitation & Information Statement
2016-04-11 English
Bendrasis balsavimo biuletenispapildytas.pdf
Proxy Solicitation & Information Statement
2016-04-11 Lithuanian
Veiklos sutartis.pdf
Governance Information
2016-04-11 Lithuanian
KE istatai_2016-04-28_EVASprojektas.pdf
Regulatory Filings
2016-04-11 Lithuanian
Pelno paskirstymo projektas_Lt.pdf
AGM Information
2016-04-11 Lithuanian
FAR_2015_Lt.pdf
Annual Report FY 2015
2016-04-11 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymas
AGM Information
2016-04-11 Lithuanian
VOTING BULLETIN_EN.pdf
Proxy Solicitation & Information Statement
2016-03-30 English
Profit_2015_En.pdf
AGM Information
2016-03-30 English
IFRS_2016.03.30_En.pdf
Annual Report FY 2015
2016-03-30 English
Convocation of General Meeting of Shareholders of AB Kauno Energija
AGM Information
2016-03-30 English
IFRS_2016.03.30_Lt.pdf
Annual Report FY 2015
2016-03-30 Lithuanian
Pelno paskirstymo projektas_Lt.pdf
AGM Information
2016-03-30 Lithuanian
Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2016-03-30 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2016-03-30 Lithuanian
IFRS_2016.03.30_En.pdf
Annual Report FY 2015
2016-03-30 English
Audited activity results of AB Kauno Energija of the year 2015
Earnings Release FY 2015
2016-03-30 English
IFRS_2016.03.30_Lt.pdf
Regulatory Filings
2016-03-30 Lithuanian
AB „Kauno energija“ 2015 m. audituoti ūkinės veiklos rezultatai
Report Publication Announcement
2016-03-30 Lithuanian
Information on recall of the members of Management Board of AB Kauno Energija
Board/Management Information
2016-03-24 Lithuanian
Information on recall of the members of Management Board of AB Kauno Energija
Board/Management Information
2016-03-24 English
Vilnius Commercial Arbitration Court approved a peaceful agreement between AB Kauno Energija and UAB Kauno Termofikacijos Elektrinė by which a litigation in case No. 268 was terminated
Legal Proceedings Report
2016-02-02 Lithuanian
Vilnius Commercial Arbitration Court approved a peaceful agreement between AB Kauno Energija and UAB Kauno Termofikacijos Elektrinė by which a litigation in case No. 268 was terminated
Legal Proceedings Report
2016-02-02 English
Activity results of 12 months of the year 2015
Interim / Quarterly Report FY 2015
2016-01-28 Lithuanian
Activity results of 12 months of the year 2015
Audit Report / Information FY 2015
2016-01-28 English