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Year archive

Kauno Energija — 2017 filings

All 45 regulatory filings released by Kauno Energija (KNR1L) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
CORRECTION: Activity results of 9 months of the year 2017
Interim / Quarterly Report 9M 2017
2017-11-03 Lithuanian
CORRECTION: Activity results of 9 months of the year 2017
Interim / Quarterly Report 9M 2017
2017-11-03 English
Activity results of 9 months of the year 2017
Interim / Quarterly Report 9M 2017
2017-10-30 Lithuanian
Activity results of 9 months of the year 2017
Interim / Quarterly Report 9M 2017
2017-10-30 English
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2017
Interim / Quarterly Report H1 2017
2017-09-21 Lithuanian
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2017
Interim / Quarterly Report H1 2017
2017-09-21 Lithuanian
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2017
Interim / Quarterly Report H1 2017
2017-09-21 English
Business activity results of the 1 half of the year 2017
Interim / Quarterly Report H1 2017
2017-07-27 Lithuanian
Business activity results of the 1 half of the year 2017
Interim / Quarterly Report H1 2017
2017-07-27 English
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Governance Information
2017-07-21 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2017-07-21 English
CORRECTION: Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Governance Information
2017-06-26 Lithuanian
CORRECTION: Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
AGM Information
2017-06-26 Lithuanian
CORRECTION: Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2017-06-26 English
CORRECTION: Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2017-06-26 English
KE statutes_2017_EN.pdf
Governance Information
2017-06-23 English
Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
AGM Information
2017-06-23 English
KE istatai_2017.pdf
Regulatory Filings
2017-06-23 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2017-06-23 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2017-04-28 English
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2017-04-28 Lithuanian
Audited annual information of AB Kauno energija for 2016
Annual Report FY 2016
2017-04-28 Lithuanian
Audited annual information of AB Kauno energija for 2016
Annual Report FY 2016
2017-04-28 English
Activity results of the 1 quarter of the year 2017
Interim / Quarterly Report Q1 2017
2017-04-27 Lithuanian
Activity results of the 1 quarter of the year 2017
Interim / Quarterly Report Q1 2017
2017-04-27 English
Information on election of the member of Management Board of AB Kauno Energija
Board/Management Information
2017-04-10 Lithuanian
Information on election of the member of Management Board of AB Kauno Energija
Board/Management Information
2017-04-10 English
VOTING BULLETIN 2017.04.28.pdf
Proxy Solicitation & Information Statement
2017-04-03 English
Draft appropriation of profit_2016.pdf
AGM Information
2017-04-03 English
Audited statments and anual report_2016.pdf
Annual Report FY 2016
2017-04-03 English
Convocation of General Meeting of Shareholders of AB Kauno Energija
AGM Information
2017-04-03 English
Balsavimo biulletenis_2017.04.28.pdf
Proxy Solicitation & Information Statement
2017-04-03 Lithuanian
Audituotos ataskaitos su metiniu pranesimu_2016 m..pdf
Regulatory Filings
2017-04-03 Lithuanian
Pelno paskirstymo projektas.pdf
AGM Information
2017-04-03 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2017-04-03 Lithuanian
Audited statments and anual report_2016.pdf
Annual Report FY 2016
2017-04-03 English
The audited activity results of AB Kauno Energija of the year 2016
Audit Report / Information FY 2016
2017-04-03 English
Audituotos ataskaitos su metiniu pranesimu_2016 m..pdf
Audit Report / Information FY 2016
2017-04-03 Lithuanian
AB „Kauno energija“ 2016 m. audituoti ūkinės veiklos rezultatai
Audit Report / Information FY 2016
2017-04-03 Lithuanian
Information on recall of the member of Management Board of AB Kauno Energija
Board/Management Information
2017-03-07 Lithuanian
Information on recall of the member of Management Board of AB Kauno Energija
Board/Management Information
2017-03-07 English
AB Kauno Energija Interim information on the 12 months of the year 2016
Audit Report / Information FY 2016
2017-01-31 Lithuanian
AB Kauno Energija Interim information on the 12 months of the year 2016
Audit Report / Information FY 2016
2017-01-31 English
Activity results of 12 months of the year 2016
Earnings Release FY 2016
2017-01-30 Lithuanian
Activity results of 12 months of the year 2016
Earnings Release FY 2016
2017-01-30 English