Notice of convening the Annual General Meeting of the shareholders of AB K2 LT
In accordance with the Law of Joint Stock Companies Articles 23 and 26, the Annual General Meeting (hereinafter the „Meeting“) of the shareholders of AB K2 LT (the „Company“) in accordance with the decision of the Board of Directors on 6 March 2020.
Date, time and location of the Meeting:
The Meeting will be held on 30 March 2020 at 16:00 in Salono conference room in the ARKANGELO conference and art centre, located on Maironio g. 11, Vilnius.
Shareholder register opens: 30 March 2020 15:25
Shareholder register closes: 30 March 2019 15:55
Meeting accounting day: 23 March 2020
Only shareholders who became shareholders for the Company before cob of 23 March 2020 can participate and vote.
Rights accounting day:
Since the Meeting’s resolutions are directly related with the distribution of profit (dividends), those entitled to receive dividends are owners of shares of the Company as of the end of 14 April 2020.
the Company in accordance with the Law on Joint Stock Companies Article 21 section 4 and 5, and Article 26 section 2, does not allow for the opportunity to attend and vote at the Meeting using electronic means of communication.
Board meeting resolution on 6 March 2020 approved the below agenda for the Meeting:
1. Approval of audited financial statements for the fiscal year ended 31 December 2019 as well as presentation of the annual report of the Company for the year 2019;
2. Approval of the report of the board of directors for the year 2019;
3. Profit distribution of the Company for the year 2019;
4. Approval of the land plot sale located in Talino g. 4A, Vilnius
6. Information related to the execution 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 Metalistu st.3, Kedainiai, during the office hours 9:00 – 17:00.
Mobile: 8 686 62266