We hereby inform you that on the initiative and by the decision of the Board of AB Klaipėdos Nafta code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), an extraordinary general meeting of shareholders of the Company was convened on 23 July 2018 at 13:00 p.m. The meeting was held in the registered office of the Company at Burių st.19, Klaipėda.
Agenda of the meeting:
- Regarding the amendment to the Articles of Association of the Company, presenting them as a new version.
- Regarding the confirmation of amended Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies.
Adopted decisions:
1. Regarding the amendment to the Articles of Association of the Company, presenting them as a new version:
„1. To amend the Articles of Association of AB Klaipedos Nafta, presenting them as a new wording (enclosed);
2. To authorise (with the right to delegate the authority) the General Manager of AB Klaipedos Nafta to sign the new wording of the Articles of Association of AB Klaipedos Nafta, to present it for notary approval, to present it for registration with the Registry of Legal Entities and to perform other related actions”.
2. Regarding the confirmation of amended Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies:
“To approve the amended Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies (enclosed).”
Enclosures:
1. The Articles of Association of AB Klaipedos Nafta;
2. Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies.
Jonas Lenkšas, Chief Financial Officer, tel.: +370 694 80594
Attachments
