Klaipedos Nafta - Annual information

Annual information for the year 2015

On the initiative and by the decision of the Board of SC Klaipėdos nafta, code
110648893, registered at Burių st. 19, Klaipeda (hereinafter, the “Company”),
an ordinary general meeting of shareholders of the Company was convened on 26
April 2016 at 1.00 p.m. During the meeting, in between the other questions, the
audited financial statements were adopted by the Shareholders of the Company. 

Enclosed:

  1. Approved Financial Statements of Klaipėdos nafta, SC, for the year 2015,
     prepared according to the International Financial Reporting Standards
     approved for application within the European Union, provided together with
     the Independent Auditor’s Report hereto, as well as the Annual Report of
     Klaipėdos nafta, SC;
  2. Financial results presentation for the financial year ending on 31 December
     2015.




         Marius Pulkauninkas, Director of Finance and Administration
Department, tel. 8 46 391763

Attachments:

IFRS_2015_ENG.pdf

KN_veiklos_pristatymas_2015_12_men_EN_AUDITED.pdf