The Government of the Republic of Lithuania adopted a resolution on 27th of April 2015 to instruct the Ministry of Energy of the Republic of Lithuania, as the holder of the Company shares, to ensure that its authorized representative in the general meeting of shareholders propose to assign 1 percent of the Company’s profit for 2014 available for distribution for payment of dividend and vote for this proposal.
The proposed amount of dividends per share shall be 0,0008397933 LTL (or 0,0002432210 EUR). Respectively, total amount of dividends to be paid by the company to the shareholders shall amount to 319.631LTL (or 92.571 EUR).
The decision to assign 1 percent of the Company’s profit for 2014 available for distribution for payment of dividend has to be made by General meeting of shareholders on 30th of April 2015, on the basis of question specified in agenda „On the appropriation of profit (loss) of Klaipėdos nafta, AB for the year 2014”.
Marius Pulkauninkas, Director of Finance and Administration Department, (+370 46) 391 763