We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Klaipedos Nafta Ab | LSE:0J1K | London | Ordinary Share | LT0000111650 | KLAIPEDOS NAFTA ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.53 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum Pipelines | 83.53M | 13.23M | 0.0348 | 15.23 | 201.61M |
AB “KN Energies” (hereinafter – the Company or KN) informs that the Company's Supervisory Council adopted the following decisions regarding the submission of the opinion and proposals to the Company's Extraordinary General Meeting of Shareholders.
The Company's Supervisory Council submits proposals to the Extraordinary General Meeting of Company’s Shareholders to be held on 27 June 2024:
“AB “KN Energies” Supervisory Council, in accordance with Article 32, Part 1, Point 10 of the Law on Companies of the Republic of Lithuania, and taking into account:
evaluated the circumstance that the current Remuneration Policy of AB “KN Energies” no longer complies to the Regulation on the Payment of Remuneration to Members of Collegial Bodies of State-Owned and Municipality-Owned Enterprises, as approved by the Government Resolution of the Republic of Lithuania on October 14, 2015. To ensure compliance with the legal regulations governing remuneration for collegial bodies, the Supervisory Council proposes to the General Meeting of Shareholders To approve the amended Remuneration Policy of AB “KN Energies”.”
Shareholders can familiarize themselves with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions of the agenda and other information related to the implementation of the rights of shareholders in the notice convening the Extraordinary General Meeting of shareholders published by the Company: Notice on Convocation of Extraordinary General Meeting of Shareholders of AB “KN Energies” (nasdaq.com)
Tomas Tumėnas, Chief Financial Officer, +370 46 391772
1 Year Klaipedos Nafta Ab Chart |
1 Month Klaipedos Nafta Ab Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions