Paziņojums par notikumu
AB Klaipėdos Nafta eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB Klaipėdos Nafta.
Agenda of the meeting: 1. On the announcement of the Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2017 to the shareholders. 2. On the announcement of the Annual Report of the Company for the year 2017 to the shareholders. 3. On the approval of the audited Financial Statements of the Company for the year 2017. 4. On the appropriation of profit (loss) of the Company for the year 2017. 5. On confirmation of Guidelines on determination the remuneration for the activity in AB Klaipėdos Nafta collegial bodies. 6. On the election of the members of the Supervisory Board of AB Klaipėdos Nafta. 7. On confirmation of remuneration to the independent Supervisory board members of AB Klaipėdos Nafta and approval of standard contract form of AB Klaipėdos Nafta independent supervisory board member.
