We hereby inform you that on the initiative and by the decision of the Board of AB Klaipėdos nafta code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), an extraordinary general meeting of shareholders of the Company was convened on 22 August 2016 at 13:00 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 Klaipėdos nafta Board to implement II stage of AB Klaipėdos nafta oil terminal expansion (supplementary railway track and trestle, expansion of light oil product tanks) investment project.
Decisions adopted:
1. Regarding the approval of the decision of AB Klaipėdos nafta Board to implement II stage of AB Klaipėdos nafta oil terminal expansion (supplementary railway track and trestle, expansion of light oil product tanks) investment project:
“To approve the decision of AB Klaipėdos nafta Board:
1. To implement II stage of oil terminal expansion (supplementary railway track and trestle, expansion of light oil product tanks) investment project of AB Klaipėdos nafta, for the price not exceeding 49,4 mln. EUR (without VAT), and the reserve of 10 percent, which can be used only on extraordinary circumstances.”
2. To establish that the aforementioned decision comes into force only if it is approved by the general meeting of the shareholders of AB Klaipėdos 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