In accordance with Articles 23, 25 and 26 of the Law on Companies of the Republic of Lithuania (the “Law on Companies”), we hereby inform about the repeated ordinary general meeting (the “Repeated Meeting”) of shareholders of AB “K2 LT” (the “Company”), which is being convened following the unsuccessful convocation of the ordinary general shareholders' meeting of the Company.
The Repeated Meeting is convened in accordance with the decision of the Board of the Company of 17 April 2025.
- Date, time and location of the Repeated Meeting:
The Repeated Meeting will be held on 7 May 2025 at 10:00 a. m., at V. Gerulaičio str. 10, Vilnius, Simbiocity business centre, Eglės Žalčių Karalienės hall.
Registration of shareholders starts at 9:30 a. m. and ends at 10:00 a.m.
- Repeated Meeting accounting day: 29 April 2025.
Only persons who are shareholders of the Company at the end of 29 April 2025 can participate and vote in the Repeated Meeting.
- Rights accounting day: 21 May 2025
As the decisions made at the Repeated 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 end of 21 May 2025.
- Ex-Date: 20 May 2025
In the event the Repeated Meeting adopts the decision to pay dividends, the Ex-Date from which the shares of the Company acquired on the exchange cycle T+2 do not entitle the shareholders of the Company to the dividend shall be 20 May 2025.
- The Company will not enable the shareholders to attend and vote at the Repeated Meeting using electronic means of communication.
- In accordance with Article 25(7) of the Law on Companies, only the agenda of the ordinary general meeting which did not take place shall be valid for at the Repeated Meeting.
- The agenda of the Repeated 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 the Articles of Association;
- Election of the new members of the Board.
- In accordance with Article 27(5) of the Law on Companies, the general voting ballots of the ordinary general meeting of shareholders which was not held shall be valid at the Repeated Meeting.
Information related to the exercise of shareholders’ rights, resolutions of the Repeated 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