CORRECTION: On Supplementation of the Agenda of the Ordinary General Meeting of Shareholders, to be held on 27 April 2018

Correction: the Ordinary General Meeting of Shareholders of AB Klaipėdos Nafta will be held on 27 April 2018, instead of 28 April 2018 as it was announced earlier

We hereby inform you that by initiative of Ministry of Energy of Republic of Lithuania, who realizes the shareholder rights of the Republic of Lithuania, holding 72.32 percent of total AB Klaipėdos Nafta (hereinafter, the “Company”) shares and according to the decision of the Company’s Board, dated 16 April 2018, the agenda of the ordinary general meeting of shareholders of the Company scheduled for 27 April 2018 at 09:00 a.m. was supplemented by items No 5, 6 and 7.

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