Notice on supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, to be held on 8 November 2018Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipedos Nafta, legal entity code 110648893, with the registered office at Buriu str. 19, Klaipeda (hereinafter - the Company), dated 26 October 2018 the agenda of the Extraordinary General Meeting of Shareholders of the Company scheduled on 8 November 2018 at 13:00 p.m. was supplemented by items No. 3 and No. 4.
Agenda of the meeting (including its supplemented issue): 1. Regarding an approval of AB Klaipedos nafta rules for granting shares; 2. Regarding a formation of AB Klaipedos nafta reserve for the acquisition of own shares; 3. Regarding the increase of authorized capital by additional contributions; 4. Regarding the amendment of the Articles of Association of the Company.
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 17 October 2018, announcing the notification on material event regarding convocation of an Extraordinary Meeting General Meeting of Shareholders. The renewed draft decisions on the issues of the agenda and the voting ballot paper are attached thereof, additionally including the draft decisions on the third and fourth issues of the agenda into them. Enclosures: 1. Draft decisions of an Extraordinary Meeting of Shareholders; 2. Ballot paper; 3. Draft of the Articles of Association of the Company.
Jonas Lenkšas, Chief Financial Officer, +370 46 391 768.
|