AGM Information • Apr 23, 2025
AGM Information
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| No. | Items | Sum, Eur |
|---|---|---|
| Profit (loss) of the previous financial year brought forward at the end | ||
| 1. | of the reporting year | 14 724 960 |
| 2. Net profit (loss) of the reporting financial year | 7 591 861 | |
| 3. Profit (loss) not recognized in the comprehensive income statement | ||
| 4. Transfers from reserves | 75 000 | |
| 4.1. Transfers from other reserves | 75 000 | |
| Shareholders' contributions for covering the losses (if full or partial | ||
| 5. losses are decided to be covered by shareholders) | ||
| 6. Total profit (loss) to be allocated | 22 391 821 | |
| 7. Profit to be allocated to legal reserve | 0 | |
| 8. Profit to be allocated to reserves for investment into own shares | 0 | |
| 9. Profit to be allocated to reserves for shares provide | 0 | |
| 10. Profit to be allocated to other reserves | 50 000 | |
| 10.1. | For charity | 50 000 |
| 11. Profit to be allocated for dividends | 1 042 000 | |
| Profit to be allocated for annual disbursements (tantiemes) for the | ||
| members of the Supervisory Board, Management Board, bonuses for | ||
| 12. employees and other purposes | ||
| Profit (loss) at the end of the reporting financial year brought forward | ||
| 13. to the next financial year | 21 299 821 |
AB "Kauno energija" General Manager Tomas Garasimavičius
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