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Year archive

Kauno Energija — 2020 filings

All 53 regulatory filings released by Kauno Energija (KNR1L) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
Business activity results of the 1 half of the year 2020
Interim / Quarterly Report 9M 2020
2020-10-30 Lithuanian
Business activity results of the 1 half of the year 2020
Interim / Quarterly Report 9M 2020
2020-10-30 English
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Regulatory Filings
2020-10-22 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Regulatory Filings
2020-10-22 English
KE_statutes.pdf
Governance Information
2020-09-29 English
VOTING BULLETIN 22.10.2020.pdf
Proxy Solicitation & Information Statement
2020-09-29 English
Convocation of the Extraordinary General Meeting of Shareholders of Kauno Energija, PLLC
AGM Information
2020-09-29 English
Bendrasis balsavimo biuletenis 2020-10-22 NVAS.pdf
Proxy Solicitation & Information Statement
2020-09-29 Lithuanian
KE įstatai .pdf
Regulatory Filings
2020-09-29 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2020-09-29 Lithuanian
AB Kauno Energija half-yearly reports and unaudited financial statements for the 1 half of the year 2020
Interim / Quarterly Report H1 2020
2020-09-25 Lithuanian
AB Kauno Energija half-yearly reports and unaudited financial statements for the 1 half of the year 2020
Interim / Quarterly Report H1 2020
2020-09-25 English
AB Kauno Energija half-yearly reports and unaudited financial statements for the 1 half of the year 2020
Interim / Quarterly Report H1 2020
2020-09-25 English
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2020-08-04 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
Capital/Financing Update
2020-08-04 English
Business activity results of the 1 half of the year 2020
Interim / Quarterly Report H1 2020
2020-07-30 Lithuanian
Business activity results of the 1 half of the year 2020
Interim / Quarterly Report H1 2020
2020-07-30 English
VOTING BULLETIN 2020.08.04.pdf
Proxy Solicitation & Information Statement
2020-07-10 English
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2020-07-10 English
Bendrasis balsavimo biulletenis 2020-08-04.pdf
Proxy Solicitation & Information Statement
2020-07-10 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2020-07-10 Lithuanian
Activity results of the 1 quarter of the year 2020
Interim / Quarterly Report Q1 2020
2020-05-04 Lithuanian
Activity results of the 1 quarter of the year 2020
Interim / Quarterly Report Q1 2020
2020-05-04 English
Appropriation of profit_2019.pdf
AGM Information
2020-04-30 English
Remuration policy_30.04.2020.pdf
Remuneration Information
2020-04-30 English
Financial statements_2019.pdf
Annual Report FY 2019
2020-04-30 English
Resolutions of the General Meeting of Shareholders of PLLC Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2020-04-30 English
Finansinės ataskaitos_2019 su priedais.pdf
Annual Report FY 2019
2020-04-30 Lithuanian
Atlygio politika_2020.04.30.pdf
Remuneration Information
2020-04-30 Lithuanian
2019 m. Pelno paskirstymas.pdf
Regulatory Filings
2020-04-30 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2020-04-30 Lithuanian
Financial statements_2019.pdf
Annual Report FY 2019
2020-04-30 English
Audited annual information of PLLC Kauno Energija for the year 2019
Report Publication Announcement
2020-04-30 English
Finansinės ataskaitos_2019 su priedais.pdf
Annual Report FY 2019
2020-04-30 Lithuanian
AB „Kauno energija“ 2019 m. audituota metinė informacija
Audit Report / Information FY 2019
2020-04-30 Lithuanian
Convocation of General Meeting of Shareholders of PLLC Kauno Energija, agenda and the resolution projects
Audit Report / Information FY 2019
2020-04-02 Lithuanian
Convocation of General Meeting of Shareholders of PLLC Kauno Energija, agenda and the resolution projects
Notice of Dividend Amount
2020-04-02 Lithuanian
Convocation of General Meeting of Shareholders of PLLC Kauno Energija, agenda and the resolution projects
Declaration of Voting Results & Voting Rights Announcements
2020-04-02 English
Convocation of General Meeting of Shareholders of PLLC Kauno Energija, agenda and the resolution projects
Annual Report FY 2019
2020-04-02 English
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2020-04-02 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2020-04-02 English
Information on The Election of The General Manager of The Public Limited Liability Company Kauno Energija
Board/Management Information
2020-03-27 Lithuanian
Information on The Election of The General Manager of The Public Limited Liability Company Kauno Energija
Board/Management Information
2020-03-27 English
VOTING BULLETIN 2020.04.02.pdf
Proxy Solicitation & Information Statement
2020-03-10 English
Convocation of the Extraordinary General Meeting of Shareholders of PLLC Kauno Energija
AGM Information
2020-03-10 English
Bendrasis balsavimo biulletenis 2020.04.02.pdf
Proxy Solicitation & Information Statement
2020-03-10 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
Proxy Solicitation & Information Statement
2020-03-10 Lithuanian
Information on resignation of the members of Supervisory Board of AB Kauno Energija
Board/Management Information
2020-02-14 Lithuanian
Information on resignation of the members of Supervisory Board of AB Kauno Energija
Board/Management Information
2020-02-14 English
Activity results of 12 months of the year 2019
Interim / Quarterly Report FY 2019
2020-01-31 Lithuanian
Activity results of 12 months of the year 2019
Interim / Quarterly Report FY 2019
2020-01-31 English
AB Kauno Energija has signed an agreement on the purchase of Palemonas heat economy
M&A Activity
2020-01-13 Lithuanian
AB Kauno Energija has signed an agreement on the purchase of Palemonas heat economy
M&A Activity
2020-01-13 English