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 14 March 2023.
Date, time and location of the Meeting:
The Meeting will be held on 13th of April 2023 at 2PM at V. Gerulaičio str. 10, Vilnius, Technopolis, Eglės Žalčių Karalienės hall. Registration of shareholders starts at 1:30PM and ends at 2PM.
Meeting accounting day: 5th April 2023.
Only persons who are shareholders of the Company at the COB of 5th April 2023 can participate and vote.
Rights accounting day: 27th April 2023
As the decisions made at the Meeting relate to the property rights of the shareholders, i.e. the payment of the share of profit (dividends), these rights will be held by persons who will be shareholders of the Company at the COB of 27th April 2023.
Ex-Date: 26th of April 2023
In the event the meeting of shareholders adopts the decision to pay dividend the Ex-Date from which the shares of AB K2 LT acquired on the exchange cycle T+2 do not entitle the shareholders of the Company to the dividend shall be 26th of April 2023.
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 14 March 2023
Approval of audited financial statements for the financial year ended 31 December 2022 as well as presentation of the annual report of the Company for the year 2022;
Profit distribution of the Company for the year 2022;
Dismissal of the Board in corpore as the term in the office has ended
Election of the new Board members.
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