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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.
