Skip to main content

NOTICE OF PUBLIC LIMITED LIABILITY COMPANY KAUNO ENERGIJA ON THE REORGANISATION TERMS DRAWN UP

Please be informed that in accordance with the provisions of Article 2.101(1) of the Civil Code of the Republic of Lithuania and Article 65(1) of the Law of the Republic of Lithuania on Public Limited Companies the terms and conditions for the reorganisation of the following public limited liability companies have been drawn up.

  1. The company reorganised: limited liability company Petrašiūnų katilinė, company registration number 304217723, VAT payer code LT100010065618, registered headquarters address R. Kalantos g. 49, Kaunas, Republic of Lithuania, authorised capital EUR 231,696.00, data whereof are collected and stored in the Register of Legal Entities of the Republic of Lithuania, hereinafter referred to as the AB Petrašiūnų katilinė.
  2. The company taking part in the reorganisation: limited liability company Kauno energija, company registration number 235014830, VAT payer code LT350148314, registered headquarters address Raudondvario pl. 84, Kaunas, Republic of Lithuania, authorised capital EUR 74,475,728.82, data on which are collected and stored in the Register of Legal Entities of the Republic of Lithuania, hereinafter referred to as the AB Kauno energija.
  3. The above-mentioned companies shall be reorganised by way of merger by merging AB Petrašiūnų katilinė, which after the reorganisation will cease as a legal entity, with AB Kauno energija, which after the reorganisation will continue under the same name – AB Kauno energija, and to which, as of the date following the date after the entry into force of the vertificate of transfer-acceptance, the property, rights and obligations of AB Petrašiūnų katilinė, as well as the rights and obligations arising under the transactions, shall be transferred and the transactions shall be included into the books of AB Kauno energija. The authorised capital, the value of shares, the number of shares, the objectives and object of the company’s activities, the company’s bodies and their competences will remain unchanged in AB Kauno energija, which will continue after the reorganisation.

The terms of the reorganisation, the new wording of the Articles of Association of AB Kauno energija which will continue after the reorganisation, the sets of the last 3 (three) annual financial statements and the annual reports of the companies involved in the reorganisation are available from the date of publication of this notice until the date of completion of the reorganisation on the websites of AB Kauno energija and AB Petrašiūnų katilinė respectively at www.kaunoenergija.lt and www.kaunoenergija.lt/ab-petrasiunu-katiline, also at www.nasdaqbaltic.com, or at the companies’ offices on weekdays between 8:00 and 14:00, respectively, at the address Raudondvario pl. 84, Kaunas (AB Kauno energija) and R. Kalantos g. 49, Kaunas (AB Petrašiūnų katilinė).

The terms of the reorganisation (including their annexes) are attached as annex to this notice and the annual accounts are available for familiarisation in accordance with the procedures set out in this Notice.

Loreta Miliauskienė, Head of the Economics Department, tel. +370 37 305 855

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.