On the initiative and by the decision of the Board of SC Klaipėdos nafta, code 110648893, registered at Burių st. 19, Klaipeda (hereinafter, the “Company”), an ordinary general meeting of shareholders of the Company was convened on 26 April 2016 at 1.00 p.m. During the meeting, in between the other questions, the audited financial statements were adopted by the Shareholders of the Company.
Enclosed:
- Approved Financial Statements of Klaipėdos nafta, SC, for the year 2015, 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 2015.
Marius Pulkauninkas, Director of Finance and Administration Department, tel. 8 46 391763
