Releases - Klaipedos Nafta AB

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SC Klaipedos Nafta transhipment results in April 2013

5/8/2013 4:10 AM EST
Klaipedos Nafta AB
Notification on material event

SC Klaipedos Nafta transhipment results in April 2013


During April 2013 the Company reloaded 575 thousand tons of oil products into
its storage tanks, i.e. by 6 percent less than in April 2012 (614 thousand
tons).

In April 2013 the preliminary revenues amounted to LTL 12.0 million (EUR 3.5
million); 10 percent less if compared to LTL 13.4 million (EUR 3.9...

AB Klaipedos nafta has concluded the Contract for Natural Gas Pipeline System En...

5/6/2013 8:32 AM EST
Klaipedos Nafta AB
Notification on material event

AB Klaipedos nafta has concluded the Contract for Natural Gas Pipeline System
Engineering, Procurement and Construction (EPC) Works

On 6 May 2013 AB Klaipedos nafta (hereinafter, the Company) concluded the
Contract for Natural Gas Pipeline System Engineering, Procurement and
Construction (EPC) Works (hereinafter, the Contract) with German concern PPS
Pipeline...

AB Klaipedos Nafta received court notifications about appeals filed by AB Kauno ...

5/2/2013 2:52 PM EST
Klaipedos Nafta AB
Notification on material event

AB Klaipedos Nafta received court notifications about appeals filed by AB Kauno
Dujotiekio Statyba and UAB Šiauliu Dujotiekio Statyba, also by PPS Pipeline
Systems GmbH

AB Klaipedos Nafta (hereinafter, the Company) received notifications from the
Klaipeda Regional Court (hereinafter, the Court) on 2 May 2013 regarding (i)
the appeal filed by the claimants AB...

Notice on the convened Annual General Meeting of Shareholders of Klaipedos Nafta...

4/30/2013 3:39 PM EST
Klaipedos Nafta AB
Notification on material event

Notice on the convened Annual General Meeting of Shareholders of Klaipedos
Nafta AB

We hereby inform you that on the initiative and by the decision of the Board of
AB Klaipedos nafta, code 110648893, registered at Buriu st. 19, Klaipeda
(hereinafter, the “Company”), an annual general meeting of shareholders of the
Company was convened on 30 April 2013 at 3.00...

On Alternative Draft Decision of Question No 4 of the Agenda of the Annual Gener...

4/29/2013 9:03 AM EST
Klaipedos Nafta AB
Notification on material event

On Alternative Draft Decision of Question No 4 of the Agenda of the Annual
General Meeting of Shareholders, Scheduled for 30 April 2013

On 29 April 2013 the Republic of Lithuanian being a shareholder of AB Klaipedos
Nafta (hereinafter – the Company) having 275.241.290 ordinary registered shares
of the Company 1 LTL par value each, that constitutes 72,32 percent...

CORRECTION: Notice on Convocation of the extraordinary General Meeting of Shareh...

4/24/2013 11:59 AM EST
Klaipedos Nafta AB
Notification on material event

CORRECTION: Notice on Convocation of the extraordinary General Meeting of
Shareholders of AB Klaipedos Nafta

Clarification of the extraordinary General Meeting of Shareholders of AB
Klaipedos Nafta date, draft decision and general voting ballot paper

We hereby inform you that on the initiative and by the decision of the Board of
AB Klaipedos nafta, code...

Notice on Convocation of the extraordinary General Meeting of Shareholders of AB...

4/24/2013 10:59 AM EST
Klaipedos Nafta AB
Notification on material event

Notice on Convocation of the extraordinary General Meeting of Shareholders of
AB Klaipedos Nafta


We hereby inform you that on the initiative and by the decision of the Board of
AB Klaipedos nafta, code 110648893, registered at Buriu st. 19, Klaipeda
(hereinafter, the “Company”), the extraordinary General Meeting of Shareholders
of the Company is being...

The Board of AB Klaipedos Nafta approved of the award of the contract to PPS Pip...

4/24/2013 10:27 AM EST
Klaipedos Nafta AB
Notification on material event

The Board of AB Klaipedos Nafta approved of the award of the contract to PPS
Pipeline Systems GmbH, the winner of the “Procurement of Engineering,
Procurement and Construction (EPC) Works for Natural Gas Pipeline System”

On 22 April 2013 the Board of AB Klaipedos Nafta decided to amend the decisions
adopted by the company’s Board on 21 December 2012 on...

CORRECTION: The Government of the Republic of Lithuania adopted a resolution to ...

4/24/2013 7:40 AM EST
Klaipedos Nafta AB
Notification on material event

CORRECTION: The Government of the Republic of Lithuania adopted a resolution to
assign 1 percent of the profit available for distribution for payment of
dividend of AB Klaipedos Nafta

Supplemented with information on the proposed amount of dividends per share

The Government of the Republic of Lithuania, in order to ensure the
possibilities of AB Klaipedos...

The Government of the Republic of Lithuania adopted a resolution to assign 1 per...

4/23/2013 8:58 AM EST
Klaipedos Nafta AB
Notification on material event

The Government of the Republic of Lithuania adopted a resolution to assign 1
percent of the profit available for distribution for payment of dividend of AB
Klaipedos Nafta

The Government of the Republic of Lithuania, in order to ensure the
possibilities of AB Klaipedos Nafta (hereinafter, the Company) to finance the
liquefied natural gas terminal project with...

Klaipedos Nafta AB

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