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2012-10-11 08:49:20 CEST 2012-10-11 08:50:20 CEST REGULATED INFORMATION Klaipedos Nafta AB - Notification on material eventAmended Articles of Association of Klaipėdos Nafta AB registeredOn 9 October 2012, the amended Articles of Association of Klaipėdos Nafta AB (hereinafter, the “Company”) had been registered with the Register of Legal Entities of the Republic of Lithuania. On 28 September 2012 the Extraordinary Meeting of Shareholders decided to amend Clause 17.2 of the Articles of Association of the Company, providing that, before commencement of the office duties of Board members and the Chairman of the Board, the Board member agreements may be concluded with them, the conditions of which shall be established by the Supervisory Council. It was also decided that other remuneration, than the tantems, may be established and paid to the independent Board members, based on the decision of the Supervisory Council. Enclosure: 1. Articles of Association of Klaipėdos Nafta AB, registered on 9 October 2012. Mantas Bartuška, Finance Director, +370 46 391 763 |
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