KN Energies AB — Proxy Solicitation & Information Statement 2024

Jun 4, 2024

KN ENERGIES

Draft decision of the Extraordinary General Meeting of Shareholders of AB "KN Energies" to be held on 27 June 2024

The Board of AB "KN Energies", legal entity code 110648893, registered at Burių str. 19, Klaipėda, among others adopted the following decision:

To approve the draft decision of the Extraordinary General Meeting of Shareholders, to be held on 27 June 2024 at 1:00 p.m.:

1. Regarding the approval of the amended Remuneration policy of AB "KN Energies:

"To approve the amended Remuneration Policy of AB "KN Energies" (enclosed)."

Akcinė bendrovė
„KN Energies“
Burių g. 19, LT-92276
Klaipėda

Telefonas +370 46 391772
El. paštas info@kn.lt
Internetinė svetainė www.kn.lt

Duomenys kaupiami ir saugomi
juridinių asmenų registre
Kodas 110648893