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2013-02-21 14:54:51 CET 2013-02-21 14:55:55 CET SÄÄNNELTY TIETO Klaipedos Nafta AB - Notification on material eventAmended Articles of Association of Klaipėdos Nafta AB registeredOn 20 February 2013, 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 11 February 2013 the Extraordinary Meeting of Shareholders decided to amend the Articles of Association of the Company, by recasting the Articles if Association in the new wording. The Articles of Association had been amended taking into account the requirements, set forth in the Description of Procedure of the Implementation of State's Property and Non-property Rights within the State-controlled Companies (approved by the Resolution of the Government of the Republic of Lithuania No.665 from 6 June, 2012), as well as, extending the competence of the Board of the Company to decide on particular issues. Enclosure: Articles of Association of Klaipėdos Nafta, AB, registered on 20 February 2013. Mantas Bartuška, Director of Finance and Administration, (+370 46) 391 763 |
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