On the initiative and by the decision of the Board of SC Klaipėdos nafta, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), an ordinary general meeting of shareholders of the Company was convened on 30 April 2015 at 1.00 p.m. The meeting was held in the registered office of the Company at Burių st.19, Klaipėda.
Decisions adopted:
1. On the announcement of the Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2014 to the shareholders:
“The Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2014 had been heard by the shareholders. Decision on this topic of the Agenda should not be taken.”
2. On the announcement of the Annual Report of Klaipėdos nafta, SC for the year 2014 to the shareholders, as approved by the Board of the Company:
„The Annual Report of Klaipėdos nafta, SC for the year 2014, as drafted by the Company, assessed by the Auditor and approved by the Board of Klaipėdos nafta, SC had been heard by the Company. Decision on this topic of the Agenda should not be taken.”
3. On the approval of the audited Financial Statements of Klaipėdos nafta, SC for the year 2014:
“To approve the audited Financial Statements of Klaipėdos nafta, SC for the year 2014.”
Enclosures:
- Approved Financial Statements of Klaipėdos nafta, SC, for the year 2014, prepared according to the International Financial Reporting Standards approved for application within the European Union, provided together with the Independent Auditor’s Report hereto, as well as the Annual Report of Klaipėdos nafta, SC;
- Financial results presentation for the financial year ending on 31 December 2014.
Marius Pulkauninkas, Director of Finance and Administration Department, tel. 8 46 391763
