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KNF: REGARDING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND DRAFT RESOLUTION

Spekuliantai.lt | 2010-08-04 | NASDAQ OMX biržų naujienos | perskaitė: 1315
Raktiniai žodžiai: Klaipedos Nafta AB, KNF
KNF: REGARDING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND DRAFT RESOLUTION

Klaipedos Nafta AB Notification on material event 04.08.2010

REGARDING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND DRAFT RESOLUTION

On the initiative of and following resolution of the Management Board of SC
KLAIPĖDOS NAFTA, the Extraordinary General Shareholders' Meeting of the Company
will be convened on 26 August 2010 at 11.00 a.m. The Meeting will take place at
the Company's office premises at the address: Burių street 19, Klaipėda.

The Agenda of the Meeting is as follows:

“Regarding approval of the resolution of the Board of SC KLAIPĖDOS NAFTA to
commence project preparation of LNG terminal”

Registration of the shareholders starts at 10.00 a.m. The participants
attending the Meeting shall provide a personal identification document (an
authorized representative - a proxy certified in accordance with the
established procedure. The proxy issued by a natural person shall be notarized.
The proxy issued in a foreign country shall be translated into the Lithuanian
language and legalized in accordance with the procedure established by the
laws).

A shareholder or his/her authorized person shall have the right to vote in
advance in writing by filling in the general ballot paper. Upon the request of
the shareholder, the Company shall send the general ballot paper by registered
post free of charge at least 10 days before the Meeting. The filled-in general
ballot paper and the document certifying the right to vote shall be submitted
to the Company not later than on the last working day before the Meeting by
registered post to the aforementioned address of the Company.

The Company will not provide an opportunity to participate and vote at the
Meeting by using electronic means of communication.

The record date of the Meeting shall be 19 August 2010 (the right to attend and
vote at the General Shareholders' Meeting shall be granted only to those
persons who were shareholders at the end of the record date of the General
Meeting or their authorized persons, or persons with whom an agreement on
transfer of the voting right has been concluded).

The record date of the Shareholders' rights shall be 09 September 2010 (the
property rights shall be provided to those persons who were shareholders at the
end of the 10th day after the respective resolution adopting General
Shareholders' Meeting).

Implementation procedures of the Shareholders' rights stated in sub-paragraphs
1, 2 and 3 of paragraph 1 of Article 261 of the Law on Companies are presented
on the Company's website.

The Company's Shareholders will be able to get familiar with draft resolution
of the Meeting and additional material, the form of the general ballot paper,
in accordance with the procedure prescribed by laws at the Company's office
premises Burių 19, Klaipėda, Enterprise code 110648893, phone No.(8-46)
391636) or on website http://www.oil.lt.

THE BOARD OF SC KLAIPĖDOS NAFTA PROPOSES THE FOLLOWING DRAFT RESOLUTION ON THE
ISSUE ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26
AUGUST 2010:

1. “To approve the Board's resolution to commence project preparation of LNG
terminal by SC KLAIPĖDOS NAFTA. To authorise and obligate General Manager of
the Company Mr. Rokas Masiulis on behalf of the Company to sign all the
transactions, the value of which does not exceed 1/20 of the authorised capital
of the Company, and in accordance with the procedure prescribed by the laws to
execute all the necessary actions for project preparation and development of
LNG terminal. In case the amount of the afore-mentioned transactions exceeds
1/20 of the authorised capital of the
Company, the Board's decision shall be necessary.

Rokas Masiulis
General Manager"

Irena Barauskaite-Gaiziuniene
+370 46 391 626

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