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Share Name Share Symbol Market Type Share ISIN Share Description
Klaipedos Nafta NEX:LT0000111650-LTL NEX Common Stock LT0000111650
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.00 0.00 0.00 0.00 0.00 0.00 0 -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
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Notice on the convened Annual General Meeting of Shareholders of AB Klaipėdos nafta

28/04/2020 11:28am

GlobeNewswire Inc.


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

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:

  1. 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.”

  1. 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.”

  1. 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.”

  1. 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:

No.RatiosAmount, tEUR
1Non-allocated profit (loss) at the beginning of the financial year as of 01-01-2019  - 
2Net profit (loss) for the financial year7.947
3Transfers from restricted reserves87
4Shareholders' contribution against losses-
5Portion of the reserve of tangible fixed assets-
6Profit for allocation (1+2+3+4+5)8.034
7Allocation of earnings to legal reserve10
8Allocation of profit to own shares acquisition - 
9Allocation of profit to other reserves - 
10Allocation of profit to dividends7.947 
11Allocation of profit to tantiems
12Non-allocated profit (loss) at the end of the year 2019 carried forward to next financial year (6-7-8-9-10-11)77 
  1. 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 80594

Attachment

  • Renumeration Policy of the Company (en)

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