Emitento registracijos numeris
110648893
VP pavadinimas
AB KN ENERGIES PVA
VP pavadinimas (anglų k.)
SHS KN ENERGIES ORD
VP tipas
Nuosavybės vertybiniai popieriai
Įvykio kodas
INFOLT0000000151
Finansinių priemonių įvykio tipas
Eilinis visuotinis akcininkų susirinkimas
Registracijos pradžios data
2018 bal. 23
Registracijos pabaigos data
2018 bal. 23
Apskaitos data
2018 bal. 20
Susijęs pranešimas
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.
Susirinkimo data
2018 bal. 27
