|
|||
2014-05-05 08:55:16 CEST 2014-05-05 08:56:15 CEST REGULATED INFORMATION Klaipedos Nafta AB - Notification on material eventThe Mandate of the Board of Klaipėdos Nafta, AB, renewedWe hereby inform that on 29 April 2014 the Supervisory Council of Klaipėdos nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), as well, adopted the following decision: -- To renew the mandate of the acting Board of Klaipėdos nafta, AB, consisting of the following Board Members - Valdas Lastauskas, Rokas Masiulis, Rytis Ambrazevičius and Mindaugas Jusius, for the term set forth within the Bylaws of the Company (4 years) or until the time, when the new Board is elected and starts acting. The Company additionally informs that the Board members, Rytis Ambrazevičius and Mindaugas Jusius, are to be considered the independent Members of the Board. The Board member, Rokas Masiulis, is also the General Manager of Klaipėdos nafta, AB. Mantas Bartuška, Director of Finance and Administration Department, (+370 46) 391 763 |
|||
|