News

2013-02-28

UNAUDITED INTERIM FINANCIAL STATEMENTS OF SC KLAIPĖDOS NAFTA FOR THE YEAR 2012

The Company‘s unaudited pre-tax profit of the 12 months of 2012 amounts to LTL 48.4 million (EUR 14.0 million) – that is by 9.2 per cent or LTL 4.8 million less than during the same period of the last year (LTL 53.2 million (EUR...

Cat: Material events

2013-02-21

Amended Articles of Association of Klaipėdos Nafta AB registered

On 20 February 2013, 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 11 February 2013 the...

Cat: Material events

2013-02-19

Regarding renewal of the procurement of engineering, procurement and construction works for natural gas pipeline system (EPC) and invitation to present final offers

AB Klaipėdos Nafta (hereinafter, the Company), executing the obligations, indicated in the letter of 8 February 2013 of the Public Procurement Office regarding evaluation of procurement “Procurement of engineering, procurement...

Cat: Material events

2013-02-11

Notice on the convened extraordinary general meeting of shareholders of Klaipėdos Nafta AB

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...

Cat: Material events

2013-02-08

Regarding evaluation of the procurement of engineering, procurement and construction works for natural gas pipeline system (EPC)

On 8 February 2013 AB Klaipėdos Nafta (hereinafter, the Company) received a letter from the Public Procurement Office regarding evaluation of international tender “Procurement of engineering, procurement and construction works...

Cat: Material events

2013-02-08

On Alternative Draft Decision of Question No.2 of the Agenda of the Extraordinary General Meeting of Shareholders, scheduled for 11 February 2013

On 6 February 2013, the Board of AB Klaipėdos nafta (hereinafter, the “Company”), amended the Decision of the Board, raised for approval in the Extraordinary General Meeting of Shareholders of the Company (Question No.2 of the...

Cat: Material events

2013-02-07

AB Klaipėdos Nafta has concluded the Overdraft Facility Agreement

On 6 February 2013 AB Klaipėdos Nafta (hereinafter, the “Company”) concluded the Overdraft Facility Agreement with the winner of the public procurement “Procurement of Overdraft Services” by way of negotiated procedures with...

Cat: Material events

2013-02-07

Regarding candidates for the supervisory board members of the company

AB Klaipėdos Nafta hereby informs that on 6 February 2013, on the basis of Part 3 and 4 of Article 25 of the Law on Companies of the Republic of Lithuania, it has received from the shareholder of the company the Republic of...

Cat: Material events

2013-02-07

AB Klaipėdos Nafta received the court’s notification on the complaint of AB Achema concerning the resolutions of the National Control Commission for Prices and Energy

AB Klaipėdos Nafta (hereinafter, the Company) received a notification of 29 January 2013 from the Vilnius Regional Administrative Court (hereinafter, the Court) regarding filing of a response to the complaint of AB Achema...

Cat: Material events

2013-02-07

SC Klaipedos Nafta transhipment results of January 2013

During January 2012 the Company reloaded 755 thousand tons of oil products into its storage tanks, i. e. by 14 percent greater than during January 2012 (665 thousand tons).

The preliminary revenues of January 2013 totaled to...

Cat: Material events