Information for shareholders
2013-01-29
On 28 January 2013 Klaipėdos Nafta AB (hereinafter, the “Company”) received documents from the Klapėda Regional Court regarding a claim filed by German concern PPS Pipeline Systems GmbH to invalidate the decisions of the...
Cat: Material events
2013-01-28
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
2013-01-25
AB Klaipėdos Nafta hereby informs that on 24 January 2013 it has received from the shareholder of the company the Republic of Lithuania, represented by the Ministry of Energy of the Republic of Lithuania, new draft decision of...
Cat: Material events
2013-01-24
Regarding answers to the questions, provided in advance to the general meeting of shareholders
AB Klaipėdos Nafta (hereinafter, the Company) hereby informs that it has received from the shareholder of the Company UAB Koncernas “Achemos grupė” in advance questions, related to the issue of the agenda of the general meeting...
Cat: Material events
2013-01-23
We hereby inform you that according to the decision of the Board of AB Klaipėdos nafta (hereinafter, the “Company”), dated 22 January 2013, the agenda of the extraordinary general meeting of shareholders of the Company scheduled...
Cat: Material events
2013-01-22
On 22 January 2013 AB Klaipėdos Nafta (hereinafter, the Company) received a letter from the Public Procurement Office regarding presentation of the documents of international procurement “Procurement of engineering, procurement...
Cat: Material events
2013-01-18
Notice on Convocation of the 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
2013-01-18
AB Klaipėdos Nafta has selected the supplier for provision of overdraft services
The winner of the public procurement “Procurement of Overdraft Services” (hereinafter, the “Procurement”) by way of negotiated procedures with publication of a tender notice of AB Klaipėdos Nafta (hereinafter, the “Company”) was...
Cat: Material events
2013-01-07
SC Klaipedos Nafta transhipment results of December 2012
During December 2012 the Company reloaded 702 thousand tons of oil products into its storage tanks, i.e. by 28 per cent greater than during December 2011 (549 thousand tons).
The preliminary revenues of December 2012 totalled...
Cat: Material events
2012-12-28
Notice on Convocation of the 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