The extraordinary General Meeting of Shareholders of AB Kauno energija has been held on
1. To establish that the members of the Supervisory Board of the
2. To establish the below monthly remuneration for the activities of a member of the Supervisory Board of the
2.1. a monthly remuneration for a member of the Company's Supervisory Board, other than a civil servant serving as a member of the Company's Supervisory Board, shall be 1/4 of the average monthly salary of the Chief Executive Officer of the Company;
2.2. a monthly remuneration of the Chairperson of the Supervisory Board of the Company shall be 1/3 of the average monthly salary of the Chief Executive Officer of the Company;
2.3. a monthly remuneration of a civil servant acting as a member of the Company's Supervisory Board shall be 1/8 of the average monthly remuneration of the Chief Executive Officer of the Company;
3. to authorize the Chief Executive Officer of the Company Kauno Energija to sign agreements with the members of the Company's Supervisory Board in respect of the activities of a member of the Company's Supervisory Board.
4. Taking into account that Article 31 of the Law on Companies of the
5. To authorize the Chief Executive Officer of the Company Kauno Energija to make a draft amendment to the Articles of
Loreta Miliauskienė, Head of
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