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2021-09-10 15:04:51 CEST 2021-09-10 15:04:51 CEST SÄÄNNELTY TIETO Klaipedos Nafta - Notification on material eventRegarding Board Member’s notification of resignation from the officeOn 10th of September 2021 AB Klaipėdos Nafta (hereinafter – KN) received a formal notice by the independent Board Member Ian Bradshaw regarding his resignation from the position as the Board member of KN from 1st of October 2021. Comment by the Company management: KN reminds that the Supervisory Council announced Selection of candidates for four independent Board members of KN for the new term on 19th August 2021. The notice regarding the selection of candidates for independent Board members and documents of the selection are announced on the Company’s internet site: https://www.kn.lt/en/news/news/selection-of-candidates-for-independent-board-members-of-kn-is-announced/3862 Chief Financial Officer Mindaugas Kvekšas, +370 614 82665 |
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