Skip to main content
Year archive

Kauno Energija — 2019 filings

All 54 regulatory filings released by Kauno Energija (KNR1L) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
Business activity results of 9 months of the year 2019
Interim / Quarterly Report 9M 2019
2019-10-30 Lithuanian
Business activity results of 9 months of the year 2019
Interim / Quarterly Report 9M 2019
2019-10-30 English
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2019
Interim / Quarterly Report H1 2019
2019-09-26 Lithuanian
AB Kauno Energija interim reports and unaudited financial statements for the 1 half of the year 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Governance Information
2019-09-10 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Regulatory Filings
2019-09-10 English
Amendment to the agenda of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Governance Information
2019-08-26 Lithuanian
Amendment to the agenda of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Board/Management Information
2019-08-26 English
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2019-08-16 Galician
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Board/Management Information
2019-08-16 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2019-08-16 English
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Board/Management Information
2019-08-16 English
Business activity results of the 1 half of the year 2019
Interim / Quarterly Report H1 2019
2019-07-31 Lithuanian
Business activity results of the 1 half of the year 2019
Interim / Quarterly Report H1 2019
2019-07-31 English
Information on election of the Chairman of Management Board and the Deputy Chairman of Management Board of AB Kauno Energija
Board/Management Information
2019-06-03 Lithuanian
Information on election of the Chairman of Management Board and the Deputy Chairman of Management Board of AB Kauno Energija
Board/Management Information
2019-06-03 English
Information on election of managing bodies of AB Kauno Energija
Board/Management Information
2019-05-22 Lithuanian
Information on election of managing bodies of AB Kauno Energija
Board/Management Information
2019-05-22 English
IFRS KE ENG 2018.pdf
Annual Report FY 2018
2019-04-26 English
Audited annual information of PLLC Kauno Energija for 2018
Report Publication Announcement
2019-04-26 English
Activity results of the 1 quarter of the year 2019
Interim / Quarterly Report Q1 2019
2019-04-26 Lithuanian
Activity results of the 1 quarter of the year 2019
Interim / Quarterly Report Q1 2019
2019-04-26 English
Resolutions of the General Meeting of Shareholders of PLLC Kauno Energija
Annual Report FY 2018
2019-04-26 Lithuanian
Audited annual information of PLLC Kauno Energija for 2018
Audit Report / Information FY 2018
2019-04-26 English
Dividend payment ex-date of PLLC Kauno Energija
Notice of Dividend Amount
2019-04-26 Lithuanian
Dividend payment ex-date of PLLC Kauno Energija
Notice of Dividend Amount
2019-04-26 English
Resolutions of the General Meeting of Shareholders of PLLC Kauno Energija
Governance Information
2019-04-26 Lithuanian
Resolutions of the General Meeting of Shareholders of PLLC Kauno Energija
Regulatory Filings
2019-04-26 English
Draft appropriation of profit_2018.pdf
AGM Information FY 2018
2019-04-11 English
IFRS KE ENG 2018.pdf
Annual Report FY 2018
2019-04-11 English
KE statutes.pdf
Governance Information
2019-04-11 English
VOTING BULLETIN 20190426_EN 2.pdf
Proxy Solicitation & Information Statement
2019-04-11 English
Supplement of the agenda of the General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2019-04-11 English
Pelno nuostolių paskirstymo projektas.pdf
AGM Information
2019-04-11 Lithuanian
Bendrasis balsavimo biulletenis 2019.04.26 koreg..pdf
Proxy Solicitation & Information Statement
2019-04-11 Lithuanian
IFRS KE 2018 LT.pdf
Audit Report / Information FY 2018
2019-04-11 Lithuanian
KE_istatai projektas.pdf
Governance Information
2019-04-11 Lithuanian
AB „Kauno energija“ sušaukto eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymas
AGM Information
2019-04-11 Lithuanian
Draft appropriation of profit_2018.pdf
AGM Information FY 2018
2019-03-29 English
IFRS KE ENG 2018.pdf
Annual Report FY 2018
2019-03-29 English
KE statutes.pdf
Governance Information
2019-03-29 English
VOTING BULLETIN .pdf
Proxy Solicitation & Information Statement
2019-03-29 English
Convocation of General meeting of shareholders of PLLC Kauno Energija
Proxy Solicitation & Information Statement
2019-03-29 English
Pelno nuostolių paskirstymo projektas.pdf
AGM Information
2019-03-29 Lithuanian
KE_istatai projektas.pdf
Governance Information
2019-03-29 Lithuanian
Bendrasis balsavimo biulletenis .pdf
Proxy Solicitation & Information Statement
2019-03-29 Lithuanian
IFRS KE 2018 LT.pdf
Regulatory Filings
2019-03-29 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sušaukimas
Proxy Solicitation & Information Statement
2019-03-29 Lithuanian
Information on resignation of the member of Supervisory Board of AB Kauno Energija
Board/Management Information
2019-02-21 Lithuanian
Information on resignation of the member of Supervisory Board of AB Kauno Energija
Board/Management Information
2019-02-21 English
Update: Activity results of 12 months of the year 2018
Interim / Quarterly Report FY 2018
2019-01-31 Lithuanian
Update: Activity results of 12 months of the year 2018
Audit Report / Information FY 2018
2019-01-31 English
Activity results of 12 months of the year 2018
Interim / Quarterly Report FY 2018
2019-01-30 Lithuanian
Activity results of 12 months of the year 2018
Annual Report FY 2018
2019-01-30 English