U.S. Markets open in 7 hrs 53 mins
  • S&P Futures

    3,357.25
    +11.25 (+0.34%)
     
  • Dow Futures

    27,566.00
    +84.00 (+0.31%)
     
  • Nasdaq Futures

    11,427.75
    +33.00 (+0.29%)
     
  • Russell 2000 Futures

    1,510.40
    +3.90 (+0.26%)
     
  • Crude Oil

    40.34
    -0.26 (-0.64%)
     
  • Gold

    1,883.80
    +1.50 (+0.08%)
     
  • Silver

    23.62
    +0.02 (+0.09%)
     
  • EUR/USD

    1.1674
    +0.0005 (+0.0467%)
     
  • 10-Yr Bond

    0.6630
    0.0000 (0.00%)
     
  • Vix

    26.19
    -0.19 (-0.72%)
     
  • GBP/USD

    1.2851
    +0.0009 (+0.0720%)
     
  • BTC-USD

    10,706.35
    +3.85 (+0.04%)
     
  • CMC Crypto 200

    220.23
    -3.70 (-1.65%)
     
  • FTSE 100

    5,927.93
    +85.26 (+1.46%)
     
  • Nikkei 225

    23,571.21
    +59.59 (+0.25%)
     

Regarding the guidelines on organization of general meetings of shareholders

Klaipedos Nafta

AB Klaipedos nafta (hereinafter – the Company) prepared the guidelines on organization of general meetings of shareholders (hereinafter – the Guidelines), in which for the convenience of shareholders is provided all the information related to the organization of general meetings of shareholders of the Company.

The Guidelines define the competence of general meetings of shareholders of the Company, the procedure of its convocation and notification about them and etc.


ATTACHED: Guidelines on organization of general meetings of shareholders.


Jonas Lenkšas, Chief Financial Officer, +370 694 80594

Attachment