Skip to main content

Notice on the convened Annual General Meeting of Shareholders of AB Klaipėdos nafta

Written by Customer Service on . Posted in Public Companies.

We hereby inform you that on the initiative and by the decision of the Board of AB Klaipedos nafta, legal entity code 110648893, registered address at Buriu str. 19, Klaipeda (hereinafter – the Company), an Annual General Meeting of Shareholders of the Company was convened on 28 April 2020 at 1:00 p.m. The meeting was held in the registered office of the Company at Buriu str. 19, Klaipeda.Annual General Meeting of Shareholders of the Company, held on 28 April 2020, adopted the following resolutions:
Announcement of the Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2019 to the shareholders:“The Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2019 had been heard by the shareholders. Decision on this topic of the Agenda should not be taken.”
Announcement of the Annual Report of the Company for the year 2019 to the shareholders:„The Annual Report of the Company for the year 2019, as drafted by the Company, assessed by the Auditor and approved by the Board of A the Company had been heard. Decision on this topic of the Agenda should not be taken.”
Approval of the audited Financial Statements of the Company for the year 2019:“To approve the audited Financial Statements of the Company for the year 2019.”
Approval of the appropriation of profit (loss) of the Company for the year 2019:“To allocate the AB Klaipėdos nafta profit in the following order:
Approval of Remuneration Policy of AB Klaipėdos nafta:“1.1. To approve the Remuneration Policy of AB Klaipėdos nafta (enclosed);1.2. To declare the “Guidelines on determination the remuneration for the activity in AB Klaipėdos nafta collegial bodies”, approved on 27-04-2018 in General Meeting of Shareholders (minutes No. J1-1) with its later amendments as revoked.”
The Company additionaly notes that Annual General Meeting of Shareholders of the Company decided to distribute Company’s profit received in 2019 and allocate dividends to the amount of EUR 0.02 per share. 
The first day without rights (ex-date) from which the shares of the Company acquired on the stock exchange do not give right to receive dividends for 2019 is 12 May 2020.

ATTACHED: Renumeration Policy of the Company.

Jonas Lenkšas, Chief Financial Officer, tel.: +370 694 80594AttachmentRenumeration Policy of the Company (en)

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.