Notice of supplemented agenda of the Annual General Meeting of the shareholders of AB K2 LT
In accordance with the Law of Joint Stock Companies Articles 25 and 26, we inform about the change of the agenda of the Annual General Meeting (hereinafter the „Meeting“) of the shareholders of AB K2 LT (the „Company“).
The change of the agenda is convened by the initiative and the decision of the Company‘s Board of Directors
The Meeting will take place in the Lithuanian Confederation of Industrialists at Vienuolio st. 8, LT-01104, Vilnius.
Registration of participants starts at 09:25 on 21 December 2018.
Registration of participants ends at 09:55 on 21 December 2018.
The list of shareholders entitled to participate at the Meeting will be established on 14 December 2018.
Entitled to attend and vote at the Meeting are those who, aso f the end of the accounting day of the Meeting (14 December 2018), are shareholders of the Company.
AB K2 LT, in accordance with the Law on Joint Stock Companies Article 21 section 4 and 5, and Article 26 section 2 and 9, does not allow for the opportunity to attend and vote at the Meeting using electronic means of communication.
The supplemented Meeting‘s agenda which was approved by the Board of Directors on 5 December 2018 consist of the following items:
- Approval of land plot (unique identification No. 4400-4522-3343 at Talino st. 4A Vilnius acquisition
- Approval of land plot (unique identification No. 4400-4176-3193 at Jonavos st. 41A Kaunas acquisition
- Change in the number of the board members
- Election of the new board members
- Increase of the authorized capital by additional contributions
- Amendments to the Articles of Association
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: 8 698 44313