Additional information about the decisions taken in extraordinary general meeting of shareholders held in 2018. December 21:
- Increase of authorized capital by additional contributions of shareholders
Rights Accounting Day: 2019 January 10
As the decisions made at the Meeting relate to the property rights of the shareholders, these rights will be available to persons who will be JSC K2 LT shareholders at the end of the 10th of January, 2019.
Ex-Date: 2019 January 9
Ex-Date, from which the shares of JSC K2 LT acquired on the exchange cycle T+2 do not entitle the Company's shareholders the priority to acquire the newly issued shares is January 9th, 2019.