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Kauno Energija

Report Publication Announcement Mar 21, 2014

2256_rns_2014-03-21_9a766894-80d9-4771-ad77-4a92e938e19e.html

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Disclosure 313821

Kauno Energija AB - Other information

Articles of Association with increased Authorised Capital of AB Kauno Energija were registered at the Register of Legal entities

Articles of Association with increased Authorised Capital of AB Kauno Energija were registered on 20 March, 2014 at the Register of Legal entities. Authorised capital of the Company after increase is LTL 256 812 858 (two hundred fifty six million eight hundred twelve thousand eight hundred fifty eight Litas) (EUR 74.378.145). Nominal value of the share is LTL 6 (six litas) (EUR 1.74). Capital was increased following the decision of the Extraordinary General meeting of shareholders of AB Kauno Energija which has been held on the 6 January, 2014 by issuing 70 166 (seventy thousand one hundred sixty six) ordinary registered shares by nominal value LTL 6 each, whose issue price was equal to LTL 420 996 (four hundred twenty thousand nine hundred ninety six litas) (EUR 121.929). Head of Asset Management Department Jovita Sereikienė, +370 37 305664

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