Notice of addition to the Agenda of the Annual Gen

Vilnius, Lithuania, 2017-04-14 11:57 CEST (GLOBE NEWSWIRE) -- In accordance with the Law on Joint Stock Companies Articles 25 and 26, this is to inform of the addition to the agenda of the Annual General Meeting (hereinafter “the Meeting”) of the shareholders of AB “K2 LT”. The Meeting is convened by the initiative and the decision of the Board of “K2 LT” dated 23 March 2017.

The agenda is supplemented on the basis of the Board’s decision made on 31 March 2017, by including the following item:

4.      Regarding the approval of the Board’s decision on refinancing of existing loans of AB “K2 LT”, increasing the overall credit facility limit, and pledge of assets of AB “K2 LT”.

Approved by the decision of the Board on 23 March 2017, and supplemented by the proposal and decision of the Board on 31 March 2017, the agenda of the Meeting is:

1.      Approval of audited financial statements of AB “K2 LT” for the fiscal year ending 31 December 2016 as well as presentation of the annual report of AB “K2 LT” for the year 2016;

2.      Approval of the report of the Board for the year 2016;

3.      Profit distribution of AB “K2 LT” for the year 2016;

4.      Regarding the approval of the Board’s decision on refinancing of existing loans of AB “K2 LT”, increasing the overall credit facility limit, and pledge of assets of AB “K2 LT”.

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