Information for shareholders

2013-04-05

Notice on Convocation of the Annual 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 annual general meeting of shareholders of...

Cat: Material events

2013-04-05

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

2013-03-21

On 20 March 2013 the Chairman of the Board of Klaipėdos nafta, AB informed that he resigns office

On 20 March 2013 the Chairman of the Board of Klaipėdos nafta, AB (hereinafter - the Company), Mr. Arvydas Darulis, informed the Supervisory Council, other Board members and the Company that he retreats from office and submitted...

Cat: Material events

2013-03-19

AB Klaipėdos nafta has concluded the contract for Engineering and Construction Works of Port Infrastructure with Suprastructure

On 18 March 2013 AB Klaipėdos nafta (hereinafter, the Company) concluded the Contract for Engineering and Construction Works of Port Infrastructure with Suprastructure (hereinafter, the Contract) with the winner of the...

Cat: Material events

2013-03-14

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

2013-03-13

The Company has appealed against the suspension of Procurement of Engineering, Procurement and Construction Works for Natural Gas Pipeline System

On 12 March 2013 Klaipėdos Nafta AB (hereinafter, the “Company”) filed a separate appeal against the ruling of the Klaipėda Regional Court of 8 March 2013 according to which the request of claimants AB Kauno Dujotiekio Statyba...

Cat: Material events

2013-03-08

Regarding execution of the Connection Service Agreement

Klaipėdos Nafta AB (hereinafter, the “Company”) hereby informs that on 8 March 2013 the Company and Lietuvos dujos AB have executed a Service Agreement on Liquefied Natural Gas (hereinafter, the „LNG“) Terminal‘s Connection to...

Cat: Material events

2013-03-06

Regarding the draft of Resolution of the Government on the dividends of Klaipėdos Nafta AB

Klaipėdos Nafta AB (hereinafter, the “Company”) hereby informs that on 5 March 2013 the manager of shares of the Company, held by the Republic of Lithuania, the Ministry of Energy of the Republic of Lithuania, presented to the...

Cat: Material events

2013-03-01

AB Klaipėdos Nafta has selected the supplier for engineering and construction works of port infrastructure (jetty) with suprastructure (equipment) of liquefied natural gas terminal

The winner of the international tender of AB Klaipėdos Nafta “Procurement of Engineering and Construction Works of Port Infrastructure (Jetty) with Suprastructure (Equipment) of Liquefied Natural Gas Terminal” was selected...

Cat: Material events

2013-03-01

SC Klaipedos Nafta transhipment results of February 2013

During February 2013 the Company reloaded 637 thousand tons of oil products into its storage tanks, i. e. by 9 percent greater than during February 2012 (582 thousand tons).

The preliminary revenues of February 2013 totaled to...

Cat: Material events