Published: 2021-03-15 18:16:17 CET
K2 LT
Notification on material event

Notice of convening the Annual General Meeting of the shareholders of AB K2 LT

Notice of convening the Annual General Meeting of the shareholders of AB K2 LT

In accordance with Articles 23 and 26, of Law on Companies the Annual General Meeting (hereinafter the „Meeting“) of the shareholders of AB K2 LT (the „Company“)

The meeting is convened in accordance with the decision of the Board of the Company of 15 March 2021.

Date, time and location of the Meeting:

The Meeting will be held on 08 April 2021 at 09:00 at Metalistų str. 3, Kėdainiai.

On the day of publication of this notice the quarantine is announce in the territory of the Republic of Lithuania by the Government Resolution. Quarantine which includes a ban on organizing all events and gatherings in open and closed spaces. Quarantine is currently in place until 2021.  March 31 24:00 Due to the ban on organizing events and gatherings, shareholders and their representatives will not be able to come and participate in the Meeting in person.

Shareholders may only participate in the Meeting and vote in writing by filling in general ballot paper. Filled general ballot paper shall be sent to the Company by post at Metalistas str. 3, LT-57241 Kėdainiai, Lithuania. The general ballot paper shall be considered valid and cannot be canceled if it complies with the requirements set by the Law on Companies of the Republic of Lithuania and is received by the Company prior to the Meeting.

Shareholder register opens on 08:30 and closes in 09:00.

Meeting accounting day: 1 April 2021

Only shareholders who became shareholders for the Company at the COB of of 1 April 2021 can participate and vote.

In accordance with Article 21 section 4 and 5, and Article 26 section 2, of the Law On Companies the  Company will not enable  the shareholders to attend and vote at the Meeting using electronic means of communication.

 

The following agenda of the Meeting was approved by the resolution of the Board of 12 March 2021

  1. Approval of audited financial statements for the fiscal year ended 31 December 2020 as well as presentation of the annual report of the Company for the year 2020;
  2. Approval of the report of the board of directors for the year 2020;
  3. Profit distribution of the Company for the year 2020;
  4. Election of the new Board member;
  5. Change of Articles of Association;
  6. Regarding the approval for the development of cremation line 3 and the conclusion of related agreements

 

Information related to the exercise of shareholders’ rights, resolutions of the Meeting as well as other documentation related to AB K2 LT, is provided to the shareholders at the head office of AB K2 LT at Metalistų st.3, Kėdainiai, during the office hours 9:00 – 17:00.

 

Mobile: 8 686 62266

 

 


2021 04 08 VAS Sprendimu projektai EN.pdf
Profit loss allocation project of the Company for the year 2020.pdf