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Year archive

Kauno Energija — 2018 filings

All 42 regulatory filings released by Kauno Energija (KNR1L) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Regarding the resignation of General Manager of AB Kauno Energija
Board/Management Information
2018-12-11 Lithuanian
Regarding the resignation of General Manager of AB Kauno Energija
Board/Management Information
2018-12-11 English
Activity results of 9 months of the year 2018
Interim / Quarterly Report 9M 2018
2018-10-29 Lithuanian
Activity results of 9 months of the year 2018
Interim / Quarterly Report 9M 2018
2018-10-29 English
Information on resignation of the member of Supervisory Board of AB Kauno Energija
Board/Management Information
2018-10-16 English
Informacija apie AB „Kauno energija“ stebėtojų tarybos nario atsistatydinimą
Board/Management Information
2018-10-16 Lithuanian
2018 I half KE Financial statements.pdf
Interim / Quarterly Report H1 2018
2018-09-28 English
2018 I half Interim report_KE.pdf
Interim / Quarterly Report H1 2018
2018-09-28 English
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2018
Report Publication Announcement
2018-09-28 English
2018_I_pusm_konsoliduotasis_tarpinis_pranešimas.pdf
Interim / Quarterly Report H1 2018
2018-09-28 Lithuanian
2018 I pusm. Finansinės ataskaitos.pdf
Interim / Quarterly Report H1 2018
2018-09-28 Lithuanian
AB „Kauno energija“ 2018 metų I pusmečio neaudituotos finansinės ataskaitos ir tarpinis pranešimas
Report Publication Announcement H1 2018
2018-09-28 Lithuanian
Business activity results of the 1 half of the year 2018
Interim / Quarterly Report H1 2018
2018-07-30 Lithuanian
Business activity results of the 1 half of the year 2018
Interim / Quarterly Report H1 2018
2018-07-30 English
Regarding resignation of Chairman of the Management Board
Board/Management Information
2018-06-08 English
Dėl valdybos pirmininko atsistatydinimo
Board/Management Information
2018-06-08 Lithuanian
Activity results of the 1 quarter of the year 2018
Interim / Quarterly Report Q1 2018
2018-04-27 Lithuanian
Activity results of the 1 quarter of the year 2018
Interim / Quarterly Report Q1 2018
2018-04-27 English
Audited annual information of AB Kauno energija for 2017
Audit Report / Information FY 2017
2018-04-26 Lithuanian
Audited annual information of AB Kauno energija for 2017
Audit Report / Information FY 2017
2018-04-26 English
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Audit Report / Information FY 2017
2018-04-26 Lithuanian
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Audit Report / Information FY 2017
2018-04-26 English
The audited activity results of AB Kauno Energija of the year 2017
Audit Report / Information FY 2017
2018-03-30 Lithuanian
The audited activity results of AB Kauno Energija of the year 2017
Audit Report / Information FY 2017
2018-03-30 English
Convocation of General Meeting of Shareholders of AB Kauno Energija
Notice of Dividend Amount
2018-03-30 Lithuanian
Convocation of General Meeting of Shareholders of AB Kauno Energija
AGM Information
2018-03-30 Lithuanian
Convocation of General Meeting of Shareholders of AB Kauno Energija
Audit Report / Information FY 2017
2018-03-30 Lithuanian
Convocation of General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2018-03-30 English
Notification on removal of Jurbarko Šilumos Tinklai, the branch of AB Kauno Energija from the Register od Legal Entities
Regulatory Filings
2018-03-20 Lithuanian
Notification on removal of Jurbarko Šilumos Tinklai, the branch of AB Kauno Energija from the Register od Legal Entities
Regulatory Filings
2018-03-20 English
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Governance Information
2018-02-22 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Regulatory Filings
2018-02-22 English
KE statutes_project.pdf
Governance Information
2018-02-08 English
VOTING BULLETIN 20180222_pap..pdf
Proxy Solicitation & Information Statement
2018-02-08 English
Supplement of the agenda of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2018-02-08 English
Bendrasis balsavimo biuletenis su papildymu 2018 02 22.pdf
Proxy Solicitation & Information Statement
2018-02-08 Lithuanian
KE_istatai_2018_projektas.pdf
Regulatory Filings
2018-02-08 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo darbotvarkės papildymas
AGM Information
2018-02-08 Lithuanian
Activity results of 12 months of the year 2017
Audit Report / Information FY 2017
2018-01-30 Lithuanian
Activity results of 12 months of the year 2017
Interim / Quarterly Report FY 2017
2018-01-30 English
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Governance Information
2018-01-18 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Regulatory Filings
2018-01-18 English