On 19 July 2016 Klaipėdos Nafta, AB (hereinafter, the “Company”) received information that on 18 July 2016 the amended Articles of Association of Klaipėdos Nafta, AB (hereinafter, the “Company”) had been registered with the Register of Legal Entities of the Republic of Lithuania.
On 8 June 2016 the Extraordinary Meeting of Shareholders decided to amend the Articles of Association of the Company, by recasting the Articles of Association in the new wording.
The Articles of Association had been amended taking into account the requirements set forth in the resolutions of the Government of the Republic of Lithuania regarding governance of the state-owned companies, OECD Guidelines on Corporate Governance of State-Owned Enterprises and NASDAQ OMX Vilnius Stock Exchange Code of Listed Companies Governance.
Enclosure: Articles of Association of Klaipėdos Nafta, AB, registered on 18 July 2016 (14 pages).
Marius Pulkauninkas, Director of Finance and Administration, (+370 46) 391 763
