In accordance with Articles 23 and 26 of Law on Companies of the Republic of Lithuania, we hereby notify of the convocation of the Annual 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 of 13 March 2026.
1. Date, time and location of the Meeting:
The Meeting will be held on 7 April 2026 at 11:00 a. m., at V. Gerulaičio str. 10, Vilnius, Simbiocity business centre, Eglės Žalčių Karalienės hall.
Registration of shareholders starts at 10:00 a. m. and ends at 11:00 a.m.
2. Meeting accounting day: 30 March 2026.
Only persons who are shareholders of the Company at the COB of 30 March 2026 can participate and vote in the Meeting.
3. Rights accounting day: 21 April 2026
4. The Company will not enable the shareholders to attend and vote at the Meeting using electronic means of communication.
5. The following agenda of the Meeting was approved by the resolution of the Board of 13 March 2026:
i. Approval of audited financial statements for the financial year 2025 and presentation of the management report;
ii. Formation of the reserve for acquiring the Company’s own shares;
iii. Company’s profit distribution for the year 2025;
iv. Approval of acquisition of the Company’s own shares.
Information regarding the exercise of shareholders’ rights, draft resolutions on each item on the agenda of the Meeting, or board explanations, as well as other documents of AB “K2 LT”, are made available to shareholders at the registered office of AB “K2 LT” at Metalistų g. 3, Kėdainiai, on business days from 9:00 a.m. to 5:00 p.m.
Bernardas Vilkelis
CEO
bernardas@k2lt.lt