On 7 March 2025 AB “K2 LT” (hereinafter the “Company“) announced the convocation of Annual General Meeting of shareholders, which will be held on 16 April 2025 at 10:00 a. m., at V. Gerulaičio str. 10, Vilnius, Simbiocity business centre, Eglės Žalčių Karalienės hall (hereinafter the “Meeting“).
Considering the proposal of the Company's shareholder UAB "RGK Invest" (legal entity code 303234214) and acting in accordance with Article 25(3) of the Law on Companies of the Republic of Lithuania, the Company's Board on 14 March 2025 adopted a decision to supplement the agenda of the Meeting by adding an item regarding the amendment of the Articles of Association of the Company, whereby it is proposed to reduce the number of members of the Board from 5 to 3.
Pursuant to Article 25(5) of the Law on Companies of the Republic of Lithuania, the shareholders are hereby provided with the relevant agenda of the Meeting.
Agenda of the Meeting:
- Approval of audited financial statements for the financial year ended 31 December 2024, as well as presentation of the management report of the Company for the year 2024;
- Profit distribution of the Company for the year 2024;
- Recall of the members of the Board in corpore;
- Amendment of Articles of Association;
- Election of the new members of the Board.
Information related to the exercise of shareholders’ rights, resolutions of the Meeting, as well as other documentation related to the Company, is provided to the shareholders at the head office of the Company, located at Metalistų str. 3, Kėdainiai, during the office hours 9:00 – 17:00.
Bernardas Vilkelis
CEO