We hereby inform you that on the initiative and by the decision of the Board of Klaipėdos nafta, AB code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), an extraordinary general meeting of shareholders of the Company was convened on 21 July 2016 at 1:00 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 Klaipedos Nafta’s Board to approve the implementation of oil terminal estacade 3A road modernization investment project.
Decisions adopted:
1. Regarding the approval of the decision of AB Klaipedos Nafta’s Board to approve the implementation of oil terminal estacade 3A road modernization investment project:
“To approve the decision of AB Klaipedos Nafta’s Board:
1. To approve for AB Klaipedos Nafta to implement the oil terminal estacade 3A road modernization investment project for the total price not exceeding 5,5 mln. EUR (without VAT) and 10% reserve which can be used only in exceptional cases.
2. To establish that the aforementioned decision comes into force only if it is approved by the general meeting of the shareholders of AB Klaipedos Nafta, as of the day of adoption of such decision of the general meeting of the shareholders.”
Marius Pulkauninkas, Director of Finance and Administration Department, tel.: +370 46 391 763