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Kauno Energija

AGM Information • Apr 23, 2014

2256_mda_2014-04-23_d9adc868-7b25-45b4-acbf-ad2310cef39d.pdf

AGM Information

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AB KAUNO ENERGIJA

(company name)

235014830 Raudondvario 84, Kaunas

(code, adress, other data)

Profit (loss) for the year 2013 allocation project as proposed by the Company's Management Board to the General Meeting of Shareholders

I
te
m
s		 Am
t
ou
n
L
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U
R
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ee
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1.		 Pr
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(
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ua
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be
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d:
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t
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rs
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ar		 2
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1.
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(
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en
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2
1
1.
2		 t
on
su
p
p
or		 1
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0
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1
2.		 f
i
(
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)
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f
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f
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h
fo
d
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f
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t
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t
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a
en
re
p
or
g
an
c
ea
r
ou
g
rw
ar
n
ex
an
c
y
ea
r		 0 0

4/2/2014

* Sponsorship to the public institution "Žalgirio krepšinio centras" (Žalgiris basketball center) in ammount of LTL 1.000.000 obeying the decision of Extraordinary General Meeting of Shareholders "Regarding sponsorship tothe public institution "Žalgirio krepšinio centras" (Žalgiris basketball center) (company code 302811111)" of 6 January, 2014.

Chairman of the Management Board

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