Kauno Energija

AGM Information • Apr 29, 2025

AB KAUNO ENERGIJA

DRAFT ALLOCATION OF PROFIT (LOSS) OF THE YEAR 2024

	Items	Sum, Eur
	1. Profit (loss) of the previous financial year brought forward at the end of the reporting year	14 724 960
	2. Net profit (loss) of the reporting financial year	7 591 861
	3. Profit ( loss) not recognised in the comprehensive income statement	0
	4. Transfers from reserves	75 000
	4.1. Transfers from other reserves	75 000
5.	Shareholders' contributions for covering the losses (if full or partial losses are decided to be covered by shareholders)	0
	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 share - 0,02435 Eur)	1 042 232
12.	Profit to be allocated for annual disbursements (tantiemes) for the members of the Supervisory Board, Management Board, bonuses for employees and other purposes	0
	13. Profit (loss) at the end of the reporting financial year brought forward to the next financial year	21 299 589

Director General Tomas Garasimavičius