Key Resolutions from the Extraordinary General Meeting of KN Energies
Extraordinary General Meeting of AB “KN Energies” Insights
AB “KN Energies”, a prominent player in the energy sector, recently convened an Extraordinary General Meeting of Shareholders. This significant event took place at the company’s administrative headquarters, where shareholders gathered to discuss critical governance matters impacting the company's future.
Meeting Overview
The Board of AB “KN Energies” initiated this extraordinary meeting to address essential changes within the Supervisory Council. Held at the company’s offices, the meeting brought together key stakeholders and decision-makers who play pivotal roles in steering the company towards continued success.
Election of Supervisory Council Member
During the meeting, one of the pivotal decisions was the election of a new member to the Supervisory Council. Aurimas Salap?ta was elected to join the council, ensuring experienced leadership during this crucial period. His election reflects the company’s commitment to strengthening its governance framework and enhancing operational oversight.
Remuneration Policy Established
In conjunction with the election, shareholders also approved a remuneration of EUR 2,621 for the newly elected council member. This decision aligns with the company’s transparency and fairness principles regarding compensation for governance roles. It underlines the board's commitment to attracting top talent capable of guiding the company effectively.
Looking Ahead
The resolutions passed during this extraordinary meeting signify positive progress for AB “KN Energies”. With new leadership on the Supervisory Council, the company is well-positioned to navigate the ever-evolving energy landscape. Company officials, including Jurgita Šilinskait?-Venslovien?, the Chief Corporate Affairs Officer, remain optimistic about the future direction of the organization.
Contact Information
For further inquiries or more detailed information regarding the recent meeting or the company’s strategic initiatives, interested parties can reach out to Jurgita Šilinskait?-Venslovien? at +370 46 391 772.
Frequently Asked Questions
What was the purpose of the Extraordinary General Meeting?
The meeting was convened to address critical changes within the Supervisory Council and discuss governance matters for the company.
Who was elected to the Supervisory Council?
Aurimas Salap?ta was elected as a member of the Supervisory Council for the remainder of the current term.
What is the remuneration for the newly elected council member?
The remuneration set for Aurimas Salap?ta is EUR 2,621, adhering to the company's remuneration policy.
Where was the meeting held?
The meeting took place in the administrative premises of the company at J. Janonio str. 6B.
Who can I contact for more information?
For inquiries, you can contact Jurgita Šilinskait?-Venslovien? at +370 46 391 772.
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