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KN Energies AB — Investor Relations & Filings

Ticker · KNF1L ISIN · LT0000111650 LEI · 529900MTLT34HRR1LT15 Nasdaq Baltic Transportation and storage
Filings indexed 1,731 across all filing types
Latest filing 2024-06-04 Proxy Solicitation & In…
Country LT Lithuania
Listing Nasdaq Baltic KNF1L

About KN Energies AB

https://www.kn.lt/en/

KN Energies AB is an international operator of liquid energy and liquefied natural gas (LNG) terminals. The company's core activities include the storage and transshipment of liquid energy products, chemicals, and the operation of LNG terminals, providing regasification and related services. It operates three liquid energy product terminals and is involved with LNG terminals in Europe and Brazil, including the strategic Klaipėda LNG terminal. KN Energies serves clients across the Baltic Sea region and globally, enhancing energy security and supply diversification. The company also provides expertise for developing sustainable energy infrastructure projects and is expanding into new areas such as BioLNG services through virtual liquefaction and carbon capture and storage (CCS) initiatives.

Recent filings

Filing Released Lang Actions
Priedas Nr. 1_Sprendimų projektai_VAS AB KN Energies.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice regarding a draft resolution for an Extraordinary General Meeting (EGM) of shareholders, specifically concerning the approval of a revised remuneration policy. Since it provides information and materials to shareholders for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2024-06-04 Lithuanian
Priedas Nr. 3_AB KN Energies atlygio politika LT.pdf
Remuneration Information Classification · 97% confidence The document is a formal 'Remuneration Policy' (Atlygio politika) for AB 'KN Energies'. It outlines the principles, structure, and governance for executive and board compensation. This type of document is a standard corporate governance disclosure, typically presented to shareholders for approval at an Annual General Meeting (AGM) or as part of the company's governance framework. Since it is a policy document detailing compensation structures rather than a specific report on actual payouts or a proxy statement, it falls under Governance Information (CGR).
2024-06-04 Lithuanian
Pranešimas apie šaukiamą AB „KN Energies“ neeilinį visuotinį akcininkų susirinkimą
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice regarding an upcoming Extraordinary General Meeting (EGM) of shareholders for AB 'KN Energies'. It details the meeting date, agenda, voting procedures, and shareholder rights. This falls under the category of proxy solicitation and information statements provided to shareholders for an upcoming meeting.
2024-06-04 Lithuanian
AB KN Energies IFRS EN Q1 2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM CONDENSED CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS' for the three-month period ended 31 March 2024. It contains comprehensive financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statement) and explanatory notes. This aligns perfectly with the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-21 English
AB KN Energies unaudited financial information for the 3 months of 2024
Earnings Release Classification · 95% confidence The document provides a summary of unaudited financial results for the 3-month period (Q1 2024) for AB KN Energies. It includes key financial indicators (Revenue, EBITDA, Net Profit) and management commentary explaining the performance. While it mentions an attachment containing the full financial statements, the text itself serves as the primary announcement of the quarterly financial results. According to the 'Menu vs Meal' rule, since this document provides the actual financial highlights and management commentary rather than just announcing the availability of a report, it is classified as an Earnings Release. Q1 2024
2024-05-21 English
AB KN Energies TFAS LT Q1 2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for AB KN Energies for the three-month period ending March 31, 2024. It includes a balance sheet, income statement, statement of changes in equity, cash flow statement, and explanatory notes. It is clearly an interim financial report, not an announcement or a summary, as it contains full financial statements and detailed notes. Q1 2024
2024-05-21 Lithuanian

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