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 10 July 2014 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:
1. Regarding the approval of the decision of AB Klaipėdos Nafta Board to approve the general special terms and conditions of the agreement on liquefied natural gas necessary for the liquefied natural gas terminal commissioning works.
Decision adopted:
“To approve of the decision of AB Klaipedos Nafta Board:
1. In accordance with the resolution No. 1354 of November 7, 2014, of the Government of the Republic of Lithuania „On the Approval of the Natural Gas Supply Diversification Procedure Description“, resolution No. O3-104, of April 14, 2014, of the National Commission for Energy Control and Prices „On the Change of the Resolution No. O3-367 „On the Approval of the Price Establishment Methodology of the State Regulated Prices of Natural Gas Section“ of September 13, 2013 of the National Commission for Energy Control and Prices“ and taking into consideration the decision of AB Klaipėdos Nafta Board made on June 2, 2014 to approve the general special conditions of the supply agreement on liquefied natural gas necessary for the liquefied natural gas terminal commissioning works.
1.1. The amount of liquefied natural gas, necessary for the liquefied natural gas terminal commissioning works, is up to 170 000 m3.
1.2. The supply costs directly related to the reasonable costs of liquefied natural gas necessary for the liquefied natural gas terminal commissioning works are up to 112.428.383 Lt.
2. To establish that AB Klaipėdos Nafta Board‘s abovementioned decision provided for in paragraph 1, shall enter into force after it is supported by AB Klaipėdos Nafta General Meeting of Shareholders, as provided for in AB Klaipėdos Nafta Statutes, article 16:10.“
3. To authorize the General Manager of AB Klaipėdos Nafta to sign the supply agreement on liquefied natural gas necessary for the liquefied natural gas terminal commissioning works with UAB LITGAS (company code 302937277) on the basis of the general terms and conditions approved by AB Klaipėdos Nafta Board and also by the General Meeting of Shareholders, as provided for in AB Klaipėdos Nafta Statutes, article 16:10.”
Director of Finance and Administration Department, Mantas Bartuška, (+ 370 46) 391 763