News

2013-04-29

On Alternative Draft Decision of Question No 4 of the Agenda of the Annual General Meeting of Shareholders, Scheduled for 30 April 2013

On 29 April 2013 the Republic of Lithuanian being a shareholder of AB Klaipėdos Nafta (hereinafter – the Company) having 275.241.290 ordinary registered shares of the Company 1 LTL par value each, that constitutes...

Cat: Material events

2013-04-25

CORRECTION: Notice on Convocation of the extraordinary General Meeting of Shareholders of AB Klaipėdos Nafta

Clarification of the extraordinary General Meeting of Shareholders of AB Klaipėdos Nafta date, draft decision and general voting ballot paperWe hereby inform you that on the initiative and by the decision of the Board of AB...

Cat: Material events

2013-04-25

Notice on Convocation of the extraordinary General Meeting of Shareholders of AB Klaipėdos Nafta

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”), the extraordinary General Meeting of...

Cat: Material events

2013-04-25

The Board of AB Klaipėdos Nafta approved of the award of the contract to PPS Pipeline Systems GmbH, the winner of the “Procurement of Engineering, Procurement and Construction (EPC) Works for Natural Gas Pipeline System”

On 22 April 2013 the Board of AB Klaipėdos Nafta decided to amend the decisions adopted by the company’s Board on 21 December 2012 on conclusion of the contract with the winner of the public procurement “Procurement of...

Cat: Material events

2013-04-24

CORRECTION: The Government of the Republic of Lithuania adopted a resolution to assign 1 percent of the profit available for distribution for payment of dividend of AB Klaipėdos Nafta

Supplemented with information on the proposed amount of dividends per shareThe Government of the Republic of Lithuania, in order to ensure the possibilities of AB Klaipėdos Nafta (hereinafter, the Company) to finance the...

Cat: Material events

2013-04-23

The Government of the Republic of Lithuania adopted a resolution to assign 1 percent of the profit available for distribution for payment of dividend of AB Klaipėdos Nafta

The Government of the Republic of Lithuania, in order to ensure the possibilities of AB Klaipėdos Nafta (hereinafter, the Company) to finance the liquefied natural gas terminal project with own and borrowed funds, adopted a...

Cat: Material events

2013-04-19

Regarding the renewal of procurement procedure of engineering, procurement and construction works for natural gas pipeline system (EPC) and selection of supplier

On 16 April 2013 the Court of Appeal of Lithuania lifted the interim measures imposed on AB Klaipėdos Nafta (hereinafter, the Company), whereby the international procurement “Procurement of engineering, procurement and...

Cat: Material events

2013-04-18

The Court of Appeal of Lithuania has annulled the interim measures whereby the procurement procedures of engineering, procurement and construction works for natural gas pipeline system were suspended

On 16 April 2013, upon the examination of the separate complaints of AB Klaipėdos Nafta (hereinafter, the Company) and PPS Pipeline Systems GmbH regarding the ruling of 8 March 2013 of the Klaipėda Regional Court by which the...

Cat: Material events

2013-04-17

Klaipėdos Regional Court has rejected the claims of PPS Pipeline Systems GmbH and AB “Kauno dujotiekio statyba” and UAB “Šiaulių dujotiekio statyba and has left the interim measures in force until the decision comes into effect

Upon the examination of the civil case No 2-925-265/2013, where the submitted demands – made claims of German concern PPS Pipeline Systems GmbH and AB “Kauno dujotiekio statyba” and UAB “Šiaulių dujotiekio statyba” were...

Cat: Material events

2013-04-08

SC Klaipedos Nafta transhipment results in March 2013

During March 2013 the Company reloaded 746 thousand tons of oil products into its storage tanks, i.e. by 5 percent greater than during March 2012 (711 thousand tons).

In March 2013 the preliminary revenues amounted to LTL 14.0...

Cat: Material events