Main details

Issuer name
AB KN ENERGIES
Registration code
110648893
ISIN code
LT0000111650
Name of instrument
AB KN ENERGIES PVA
Name of instrument (in english)
SHS KN ENERGIES ORD
Ticker
KNF1L
Instrument type
Equities
Event reference
INFOLT0000000216
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Jul 18, 2018
End date of processing
Jul 18, 2018
Record date
Jul 16, 2018
Relevant notice
AB Klaipėdos nafta neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of JSC Klaipedos nafta.
Agenda of the Extraordinary General Meeting of Shareholders of JSC Klaipedos nafta: 1. Regarding the amendment to the Articles of Association of JSC Klaipedos Nafta, presenting them as a new wording; 2. Regarding the confirmation of amended Guidelines on determination the remuneration for the activity in JSC Klaipėdos Nafta collegial bodies.
Date of meeting
Jul 23, 2018
Event ID
33582