Klaipedos Nafta AB

07/12/2019 | Press release | Distributed by Public on 07/12/2019 06:58

Regarding new draft decisions on agenda of repeat Extraordinary General Meeting of Shareholders to be held on 18 July 2019

Klaipedos Nafta
Notification on material event

Regarding new draft decisions on agenda of repeat Extraordinary General Meeting of Shareholders to be held on 18 July 2019

Please be informed that the Board of AB Klaipedos nafta approved new draft decisions on the agenda of repeat Extraordinary General Meeting of Shareholders which is to be hell on 18 July 2019.

The information, foreseen in the applicable legal acts, which has to be provided while informing on convocation of the meeting, was announced by the Company on 3 July 2019, announcing the notification on material event.

ENCLOSED:

1. All draft decisions;

2. Ballot paper on all agenda items.

Jonas Lenkšas, Chief Financial Officer, +370 694 80594