Notice on registration of new wording of the Articles of Association of SC KN Energies
10 Janeiro 2024 - 4:00AM
Notice on registration of new wording of the Articles of
Association of SC KN Energies
Notice on registration of new wording of the
Articles of Association of SC KN Energies
On 10 January 2024 the new wording of the
Articles of Association of SC KN Energies (hereinafter – the
Company) were registered within the Register of Legal Entities of
the Republic of Lithuania following the amendment of the Company’s
name. From this date the amended Remuneration Policy and Corporate
Governance Policy of the Company approved by the Extraordinary
General Meeting of Shareholders of the Company which was held on
30th November 2023 come into force.
Enclosed:
- Annex No 1
– Articles of Association of the Company registered on 10 January
2024
- Annex No 2 –
Remuneration Policy of the Company
- Annex No 3 –
Corporate Governance Policy of the Company
Rytis Valūnas, Chief Corporate Affairs Officer, tel. +370 46
391772
- Annex No 1_ AoA of the Company
- Annex No 2_ Remuneration Policy of the Company
- Annex No 3_Corporate Governance policy of the Company
amended
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