In accordance with Articles 23 and 26 of the Law on Companies of the Republic of Lithuania, we hereby notify of the convocation of the Extraordinary General Meeting (hereinafter the “Meeting“) of shareholders of AB “K2 LT” (hereinafter the “Company”).
The Meeting is convened in accordance with the decision of the Board of the Company dated 6 February 2026.
- Date, time and location of the Meeting:
The Meeting will be held on 10 March 2026 at 11 a. m., at V. Gerulaičio str. 10, Vilnius, Simbiocity business centre, Eglės Žalčių Karalienės hall.
Registration of shareholders starts at 10 a. m. and ends at 11 a.m.
- Meeting accounting day: 3 March 2026.
Only persons who are shareholders of the Company at the COB of 3 March 2026 can participate and vote in the Meeting.
- Rights accounting day: 25 March 2026.
- The Company will not enable the shareholders to attend and vote at the Meeting using electronic means of communication.
- The following agenda of the Meeting was approved by the resolution of the Board dated 6 February 2026:
1. Termination of trading of the Company's shares on the First North market at the Company's initiative;
Information related to the exercise of shareholders’ rights, resolutions of the Repeated Meeting, as well as other documentation related to the Company, is provided to the shareholders at the head office of the Company, located at Metalistų str. 3, Kėdainiai, during the office hours 9:00 – 17:00.
Bernardas Vilkelis
CEO