|
|||
2013-01-25 19:46:26 CET 2013-01-25 19:47:25 CET REGULATED INFORMATION Klaipedos Nafta AB - Notification on material eventNotice on the convened extraordinary general meeting of shareholders of Klaipėdos Nafta ABWe hereby inform you that on the initiative and by the decision of the Board of AB Klaipėdos nafta, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter, the “Company”), an extraordinary general meeting of shareholders of the Company was convened on 25 January 2013 at 1.00 p.m. The meeting was held in the registered office of the Company at Burių st.19, Klaipėda, in the premises of the administration of the Company. Agenda of the meeting: 1. On approval of the decision of the Board of the Company, according to which it was decided to conclude the contract for with the winner of international public tender “Natural Gas Pipeline System Engineering, Procurement and Construction (EPC) Works. Decisions adopted: “1. To approve the decision of the Board of AB Klaipėdos Nafta, according to which it was decided: 1.1 to conclude the contract for Natural Gas Pipeline System Engineering, Procurement and Construction (EPC) Works (hereinafter referred to as the Works), necessary in constructing the connection between the Liquefied Natural Gas (LNG) Terminal's embankment within the port area of Klaipėda State Sea Port (near the northern part of Kiaulės nugara island) and Lithuanian natural gas transportation system (gas pipeline Jurbarkas-Klaipėda (part Tauragė-Klaipėda) near Klaipėda DSS-2, situated at Kiškėnai village, Dovilai eldership, Klaipėda district municipality) (hereinafter referred to as the Contract) with the winner of Klaipėdos nafta, AB international public tender, conducted by a way of public negotiations “Natural Gas Pipeline System Engineering, Procurement and Construction (EPC) Works”, who proposed the lowest price for all the scope of works - the consortium of Kauno dujotiekio statyba, AB and Šiaulių dujotiekio statyba, UAB (hereinafter referred to as the Contractor). 1.2. the total fixed price for all the works under the Contract shall be 137,999,391.00 Lt (one hundred thirty seven millions nine hundred ninety nine thousands three hundred and ninety one litas) without VAT and 166,979,263.10 Lt (one hundred sixty six millions nine hundred seventy nine thousands two hundred sixty three litas and ten cents) with VAT, that at the day of the conclusion of the Contract is equal to 21 percent. This fixed price can increase only in the exclusive cases provided for in the Contract. Klaipėdos nafta, AB shall be paying the indicated fixed sum only for the indicated fixed sum only for the actual works performed under the Contract. 1.3. All the works under the Contract shall be finished till 1 October 2014. The performance terms may only be extended in the exclusive cases set forth in the Contract. 2. To establish, that the Agreement may be concluded only after the expiry of the period of deferment of 15 days which is applicable to the conclusion of the Agreement in accordance with paragraph 22 of Article 2 of the Law of the Republic of Lithuania on Public Procurement, and in case there shall be no obligations or decisions, issued by the institutions, having the relevant authorities, which would prohibit to sign the Agreement with the concrete Contractor, which has won the public procurement.” Director of Finance and Administration Department, Mantas Bartuška, (+ 370 46) 391 763 |
|||
|