Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies”

30.04.25 12:56 Uhr

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We hereby inform you that on the initiative and by the decision of the Board of AB "KN Energies”, legal entity code 110648893, registered address at Buriu str. 19, Klaipeda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2025 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipeda.

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Ordinary General Meeting of Shareholders of the Company, held on 30 April 2025, adopted the following resolutions:

  1. Approval of the audited Financial Statements of the Company for the year 2024:

To approve the audited Financial Statements of the Company for the year 2024.

  1. Approval of the appropriation of profit (loss) of the Company for the year 2024:
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To allocate profit of the Company in the following order:

Eil. Nr. / No.Rodikliai / RatiosSuma, tukst. euru/ Amount in EUR thousand
1Ankstesniu finansiniu metu nepaskirstytasis pelnas (nuostoliai) ataskaitiniu finansiniu metu pabaigoje / Retained earnings of previous financial year at the end of financial year0
2Grynasis ataskaitiniu finansiniu metu pelnas (nuostoliai) – bendrosios pajamos / Total comprehensive income13,622
3Pelno (nuostoliu) ataskaitoje nepripažintas ataskaitiniu finansiniu metu pelnas (nuostoliai) / Profit (loss) for the financial year not recognised in the statement of comprehensive income1,037
4Pervedimai iš privalomojo rezervo / Transfers from legal reserve-
5Pervedimai iš rezervu savoms akcijoms isigyti/ Transfers from reserve for own shares-
6Pervedimai iš rezervu / Transfers from restricted reserves7,191
7Akcininku inašai bendroves nuostoliams padengti / Shareholders' contribution against losses-
8Paskirstytinasis pelnas (nuostoliai) iš viso (1+2+3+4+5+6+7) / Profit for allocation (1+2+3+4+5+6+7)21,850
9Pelno dalis, paskirta i privalomaji rezerva / Share of profit allocated to legal reserve-
10Istatinio kapitalo mažinimas / Decrease in share capital-
11Pelno dalis, paskirta i rezerva savoms akcijoms isigyti / Share of profit allocated to own shares acquisition-
12Pelno dalis, paskirta i rezerva akcijoms suteikti / Share of profit allocated to the reserve for the allocation of shares-
13Pelno dalis, paskirta i kitus rezervus / Share of profit allocated to other reserves:13,228
13.1Pelno dalis, paskirta investicijoms vykdyti / Share of profit allocated to investments implementation13,128
13.2Pelno dalis, paskirta paramai / Share of profit allocated to financial assistance100
14Pelno dalis, paskirta dividendams moketi / Share of profit allocated to dividends8,622
15Pelno dalis, paskirta tantjemoms / Share of profit allocated to tantiems-
16Nepaskirstytasis pelnas (nuostoliai) ataskaitiniu finansiniu metu pabaigoje, perkeliamas i kitus metus (8-9-10-11-12-13-14) / Non-allocated profit (loss) at the end of the financial year carried forward to next financial year (8-9-10-11-12-13-14)-
Eil. Nr. / No.Rodikliai / RatiosSuma, tukst. euru/ Amount in EUR thousand

Dividendai akcijai / Dividends per share 0.0227

  1. Agreement on the Company's Remuneration Report:

To agree on the Company's Remuneration Report.

  1. Approval of Regulations of Audit Committee activities of the Company:
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To approve Regulations of Audit Committee activities of the Company.

Additional information regarding dividend payment (Ex-Date)

The Company (KNE1L, LT0000111650) will close the list of shareholders for dividend payment on 15-05-2025 at the end of the 10th working day after the General Meeting of Shareholders which adopted the appropriate decision.

Proceeding from the above, the ex-date is 14-05-2025. From that date the new owner of the shares, which were acquired on stock exchange with settlement cycle of T+2, is not entitled to dividends for the year 2024.

The Company will pay dividend 0.0227 euros per share on (starting from) 21-05-2025.

Tomas Tumenas, Chief Financial Officer, +370 682 36616


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