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Year archive

Kauno Energija — 2021 filings

All 64 regulatory filings released by Kauno Energija (KNR1L) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
Terms of reorganisation.pdf
M&A Activity
2021-12-23 English
NOTICE OF PUBLIC LIMITED LIABILITY COMPANY KAUNO ENERGIJA ON THE REORGANISATION TERMS DRAWN UP
M&A Activity
2021-12-23 English
Reorganizavimo sąlygos.pdf
Regulatory Filings
2021-12-23 Lithuanian
AB „KAUNO ENERGIJA“ PRANEŠIMAS APIE PARENGTAS REORGANIZAVIMO SĄLYGAS
M&A Activity
2021-12-23 Lithuanian
Resolution of the sole shareholder of AB Petrašiūnų katilinė on approval of the reorganisation
M&A Activity
2021-11-26 English
AB „Petrašiūnų katilinė“ vienintelio akcininko sprendimas dėl pritarimo reorganizacijai
Capital/Financing Update
2021-11-26 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2021-11-25 English
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2021-11-25 Lithuanian
VOTING BIULLETIN 25.11.2021.pdf
Proxy Solicitation & Information Statement
2021-10-29 English
Convocation of the Extraordinary General Meeting of shareholders of AB Kauno energija
AGM Information
2021-10-29 English
Balsavimo biuletenis 2021-11-25.pdf
Proxy Solicitation & Information Statement
2021-10-29 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
Proxy Solicitation & Information Statement
2021-10-29 Lithuanian
On initiating the reorganisation of AB Kauno energija and AB Petrašiūnų katilinė by merger
M&A Activity
2021-10-29 English
Dėl AB „Kauno energija“ ir AB „Petrašiūnų katilinė“ reorganizavimo prijungimo būdu inicijavimo
M&A Activity
2021-10-29 Lithuanian
Financial Statements KE III Q 2021.pdf
Interim / Quarterly Report 9M 2021
2021-10-28 English
Business activity results of the 1 half of the year 2021
Interim / Quarterly Report 9M 2021
2021-10-28 English
KE Finansinės ataskaitos 2021 QIII.pdf
Interim / Quarterly Report 9M 2021
2021-10-28 Lithuanian
2021 m. 9 mėnesių ūkinės veiklos rezultatai
Report Publication Announcement
2021-10-28 Lithuanian
IFRS Kauno energija EN.pdf
Interim / Quarterly Report H1 2021
2021-09-30 English
KE_semiannual_report_2021.pdf
Interim / Quarterly Report H1 2021
2021-09-30 English
AB Kauno Energija half-yearly reports and unaudited financial statements for the 1 half of the year 2021
Report Publication Announcement
2021-09-30 English
IFRS Kauno energija LTL.pdf
Interim / Quarterly Report H1 2021
2021-09-30 Lithuanian
KE_pusm_pranes_2021.pdf
Interim / Quarterly Report H1 2021
2021-09-30 Lithuanian
AB „Kauno energija“ 2021 metų I pusmečio neaudituotos finansinės ataskaitos ir pusmetinis pranešimas
Report Publication Announcement H1 2021
2021-09-30 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2021-09-16 English
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-09-16 Lithuanian
VOTING BULLETIN 20210916_EN.pdf
Proxy Solicitation & Information Statement
2021-08-19 English
Convocation of the Extraordinary General Meeting of Shareholders of AB Kauno Energija
Proxy Solicitation & Information Statement
2021-08-19 English
Bendrasis balsavimo biuletenis 2021-09-16.pdf
Proxy Solicitation & Information Statement
2021-08-19 Lithuanian
AB „Kauno energija“ neeilinio visuotinio akcininkų susirinkimo sušaukimas
Proxy Solicitation & Information Statement
2021-08-19 Lithuanian
IFRS KE Q 2021 06 30 EN.pdf
Interim / Quarterly Report H1 2021
2021-07-30 English
Business activity results of the 1 half of the year 2021
Interim / Quarterly Report H1 2021
2021-07-30 English
IFRS KE Q 2021 06 30 LTL.pdf
Interim / Quarterly Report H1 2021
2021-07-30 Lithuanian
2021 m. I pusmečio ūkinės veiklos rezultatai
Report Publication Announcement
2021-07-30 Lithuanian
Financial Statements_2020.pdf
Annual Report FY 2020
2021-04-30 English
Audited annual information of AB Kauno Energija for the year 2020
Report Publication Announcement
2021-04-30 English
Finansinių ataskaitų rinkinys_2020.pdf
Annual Report FY 2020
2021-04-30 Lithuanian
AB „Kauno energija“ 2020 m. audituota metinė informacija
Report Publication Announcement
2021-04-30 Lithuanian
Allocation of profit_2020.pdf
AGM Information
2021-04-30 English
Financial Statements_2020.pdf
Annual Report FY 2020
2021-04-30 English
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
Finansinių ataskaitų rinkinys_2020.pdf
Regulatory Filings
2021-04-30 Lithuanian
Pelno paskirstymo projektas.pdf
AGM Information
2021-04-30 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 Lithuanian
Financial Statements 2021 IQ.pdf
Interim / Quarterly Report Q1 2021
2021-04-30 English
Activity results of the 1 quarter of the year 2021
Interim / Quarterly Report Q1 2021
2021-04-30 English
KE Finansinės ataskaitos 2021 IQ.pdf
Interim / Quarterly Report Q1 2021
2021-04-30 Lithuanian
2021 m. I ketvirčio ūkinės veiklos rezultatai
Report Publication Announcement
2021-04-30 Lithuanian
Regarding the approval of the Supervisory Board of AB Kauno Energija for the audited results
Audit Report / Information FY 2020
2021-04-23 English
Dėl AB „Kauno energija“ stebėtojų tarybos pritarimo audituotiems rezultatams
Audit Report / Information FY 2020
2021-04-23 Lithuanian
Financial Statements_2020.pdf
Annual Report FY 2020
2021-04-01 English
Voting Bulletin 30.04.2021.pdf
Proxy Solicitation & Information Statement
2021-04-01 English
Allocation of profit_2020.pdf
AGM Information
2021-04-01 English
Convocation of General Meeting of Shareholders of AB Kauno Energija, agenda and the resolution projects
AGM Information
2021-04-01 English
Bendrasis balsavimo biuletenis 2021.04.30.pdf
Proxy Solicitation & Information Statement
2021-04-01 Lithuanian
Finansinių ataskaitų rinkinys_2020.pdf
Regulatory Filings
2021-04-01 Lithuanian
Pelno paskirstymo projektas.pdf
AGM Information
2021-04-01 Lithuanian
AB „Kauno energija“ eilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2021-04-01 Lithuanian
Financial statemens 2020.pdf
Regulatory Filings
2021-01-28 English
Activity results of 12 months of the year 2020
Report Publication Announcement
2021-01-28 English
Finansinės ataskaitos 2020.pdf
Regulatory Filings
2021-01-28 Lithuanian
2020 m. 12 mėnesių ūkinės veiklos rezultatai
Interim / Quarterly Report FY 2020
2021-01-28 Lithuanian
AB Kauno Energija became a participant of another legal entity
Regulatory Filings
2021-01-15 English
AB „Kauno energija“ tapo kito juridinio asmens dalyve
Regulatory Filings
2021-01-15 Lithuanian