{"id":46063,"date":"2024-01-10T07:15:06","date_gmt":"2024-01-10T07:15:06","guid":{"rendered":"https:\/\/news.pakistaninewspaperlist.com\/notice-on-registration-of-new-wording-of-the-articles-of-association-of-sc-kn-energies\/"},"modified":"2024-01-10T07:15:06","modified_gmt":"2024-01-10T07:15:06","slug":"notice-on-registration-of-new-wording-of-the-articles-of-association-of-sc-kn-energies","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/notice-on-registration-of-new-wording-of-the-articles-of-association-of-sc-kn-energies\/","title":{"rendered":"Notice on registration of new wording of the Articles of Association of SC KN Energies"},"content":{"rendered":"<div id=\"main-body-container\" itemprop=\"articleBody\">\n<p><strong><strong>Notice on registration of new wording of the Articles of Association of SC KN Energies<\/strong><\/strong><\/p>\n<p align=\"justify\">On 10 January 2024 the new wording of the Articles of Association of SC KN Energies (hereinafter \u2013 the Company) were registered within the Register of Legal Entities of the Republic of Lithuania following the amendment of the Company\u2019s name. From this date the amended Remuneration Policy and Corporate Governance Policy of the Company approved by the <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=rleqRKurpFOTTZmLPy4vuy2-E7sjc2oJBnuZxsza9LIJQpkA6ru0vHyNBj56cP3jSBQ1aJui7hkvVJWb4Wehb2RlLUqw1OYA4XwfSqRqUID9RIr-fJv0Yn9yy5gPkHz-D0ShKrrTimjs5ui2r06QMEuzvO81fnqwLx_gaYZg-ZjPzQza-wE3_cdAyPMD_0xfapRklrobxqXhoav_dUQ9auzITManK52UH07pEbdtz_CKukOhwWtdAdvwryx1rdqLp82NOzkE8evxU5N_NCYw2Q==\" rel=\"nofollow noopener\" target=\"_blank\" title=\"\"><u>Extraordinary General Meeting of Shareholders of the Company which was held on 30<\/u><sup><u>th<\/u><\/sup><u>\u00a0November 2023<\/u><\/a> come into force.<\/p>\n<p>Enclosed:<\/p>\n<ol type=\"1\">\n<li style=\"margin-top:0cm; margin-bottom:8pt;\" value=\"1\">Annex No 1 \u2013 Articles of Association of the Company registered on 10 January 2024<\/li>\n<li style=\"margin-top:0cm; margin-bottom:8pt;\">Annex No 2 \u2013 Remuneration Policy of the Company<\/li>\n<li style=\"margin-top:0cm; margin-bottom:8pt;\">Annex No 3 \u2013 Corporate Governance Policy of the Company<\/li>\n<\/ol>\n<p>Rytis Val\u016bnas, Chief Corporate Affairs Officer, tel. +370 46 391772\u00a0<\/p>\n<p>\n            <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Notice on registration of new wording of the Articles of Association of SC KN Energies On 10 January 2024 the new wording of the Articles of Association of SC KN Energies (hereinafter \u2013 the Company) were registered within the Register of Legal Entities of the Republic of Lithuania following the amendment of the Company\u2019s name. 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