Amended Articles of Association of Klaipėdos Nafta AB were registered after the increase of the authorised capital of the company
Cat: Material events
On 3 July 2012, the amended Articles of Association of Klaipėdos Nafta AB (hereinafter, the “Company”) were registered with the Register of Legal Persons after the increase of the authorised capital of the Company up to LTL 380,606,184. The authorised capital of the Company was increased after allocation of the new issue of Company’s shares, the total nominal value of which is LTL 38,606,184, to current shareholders of the Company (the new shares were issued according to the resolutions of the annual general meeting of shareholders of the Company held on 27 April 2012).
Articles of Association of the company.