K2 LT
Notification on material event

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 12 March 2024. 

1. Date, time and location of the Meeting:

The Meeting will be held on 30^th of April 2024 at 10AM at V. Gerulaičio str. 10, Vilnius, Technopolis, Tadas Blinda hall. Registration of shareholders starts at 9:30AM and ends at 10AM. 

2. Meeting accounting day:  23^rd April 2024.

Only persons who are shareholders of the Company at the COB of 23^rd April 2024 can participate and vote. 

3. Rights accounting day: 15^th May 2024

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 15^th May 2024.

Ex-Date: 14^th of May 2024

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 14^th of May 2024.

4. The  Company will not enable  the shareholders to attend and vote at the Meeting using electronic means of communication.

5. The following agenda of the Meeting was approved by the resolution of the Board of 12 March 2024

1. Approval of audited financial statements for the financial year ended 31 December 2023 as well as presentation of the annual report of the Company for the year 2023;
2. Profit distribution of the Company for the year 2023;
3. Updated budget for board member compensations

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: +370 686 62266