21/04/2017 13:17:08

Notice on the convened ordinary general meeting of shareholders of AB Klaipėdos Nafta

We 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 ordinary general meeting of shareholders of the Company was convened on 21 April 2017 at 13:00 p.m. The meeting was held in the registered office of the Company at Burių st.19, Klaipėda.

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 2016 to the shareholders

2. On the announcement of the Annual Report of AB Klaipėdos nafta for the year 2016 to the shareholders.

3. On the approval of the audited Financial Statements of AB Klaipedos nafta for the year 2016.

4. On the appropriation of profit (loss) of AB Klaipėdos nafta for the year 2016.

5. On the assignment of the audit company that shall perform the audit of the Financial Statements for the year 2017 and 2018 and the approval of the terms of payment for audit services.

6. On the approval of the decision of Company’s board to sign loan agreement with Nordic Investment Bank.

Decisions adopted:

1. On the announcement of the Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2016 to the shareholders:

The Auditor’s Report regarding the Financial Statements and Annual Report of the Company for the year 2016 had been heard by the shareholders. Decision on this topic of the Agenda should not be taken.”

2. On the announcement of the Annual Report of AB Klaipėdos nafta for the year 2016 to the shareholders:

The Annual Report of  AB Klaipėdos nafta for the year 2016, as drafted by the Company, assessed by the Auditor and approved by the Board of AB Klaipėdos nafta had been heard. Decision on this topic of the Agenda should not be taken.”

3. On the approval of the audited Financial Statements of AB Klaipedos nafta for the year 2016:

“To approve the audited Financial Statements of AB Klaipėdos nafta for the year 2016.”

4. On the appropriation of profit (loss) of AB Klaipėdos nafta for the year 2016:

“To distribute the Company’s profit in the total sum of  EUR 13,794,308 available for appropriation, as follows:

 

No.

Ratios

Amount, Euro

1

Non-allocated profit (loss) at the beginning of the financial year as of 01-01-2016

                        -   

2

Net profit (loss) for the financial year

      13.794.308,18   

3

Transfers from restricted reserves

                        -   

4

Shareholders' contribution against losses

                        -   

5

Portion of the reserve of tangible fixed assets

                        -   

6

Profit for allocation (1+2+3+4+5)

      13.794.308,18   

7

Allocation of earnings to legal reserve

          689.715,41 

8

Allocation of profit to own shares acquisition

                        -   

9

Allocation of profit to other reserves

       3.448.577,04   

10

Allocation of profit to dividends

       9.656.015,73   

11

Allocation of profit to tantiems

                        -   

12

Non-allocated profit (loss) at the end of the year 2016 carried forward to next financial year (6-7-8-9-10-11)

                        -   

 

5. On the assignment of the audit company that shall perform the audit of the Financial Statements for the year 2017 and 2018 and the approval of the terms of payment for audit services:

“1. Based on the results of the Public Tender “Purchase of Financial Statement and Regulated Activities Statements  Audit Services for the Years 2017 and 2018” the audit company to be assigned for the performance of the audit of the Financial Statements and Regulated Activities Statements of the Company and assessment of its Annual Report for the years 2017 and 2018, shall be UAB “Ernst & Young Baltic”, (hereinafter – the Auditor);

2. To authorize the General Manger of the Company to conclude the contract for audit services, based on which the total audit fee in the amount of EUR 48,000.00 exclusive of VAT shall be paid for the audit of the Company’s Financial Statement and Regulated Activity Statement, assessment of the Annual Report for the years 2017 and 2018 and drafting of the Auditor’s Report (hereinafter – the Audit Fee), as well as to determine the following conditions of payment:

The Auditor shall issue invoices for the Audit fee, as follows:

a) Invoice in amount of 20% Audit fee shall be issued after the performance of the intermediary audit of the year 2017.

b) Invoice in amount of 20% Audit fee shall be issued after the Auditor presents to the Company the report on the Company’s financial statements for the year 2017. 

c) Invoice in amount of 10% Audit fee shall be issued after the Auditor presents to the Company the Auditor’s report on the Company’s regulated activity statements for the year 2017. 

d) Invoice in amount of 20% Audit fee shall be issued after the performance of the intermediary audit of the year 2018.

e) Invoice in amount of 20% Audit fee shall be issued after the Auditor presents to the Company the report on the Company’s financial statements for the year 2018. 

f) Invoice in amount of 10% Audit fee shall be issued after the Auditor presents to the Company the Auditor’s report on the Company’s regulated activity statements for the year 2018.

The Company shall pay the invoices within 30 days as of receipt of the invoices.

6. On the approval of the decision of Company’s board to sign loan agreement with Nordic Investment Bank:

“To approve the decision of AB Klaipedos Nafta Board:

1. Sign loan agreement with Nordic Investment bank (hereinafter – NIB), where:

1.1 maximum amount of the loan would be EUR 20 700 000 (twenty million seven hundred thousand) euros;

1.2 the loan amount should be repaid in the latter half of the year 2031;

1.3 interest: floating interest rate (margin of 1,20% adding 6 month Euribor);

2. To authorize the General Manager of AB “Klaipedos Nafta” to decide on borrowing conditions, including, but not limited to decide due to requested disbursement amount and repayment conditions.”

         Marius Pulkauninkas, Director of Finance and Administration Department, +370 46 391 763.

Post comment

Related debate

  • 1 week
  • 1 month
  • 1 Year
15 Feb
PNDORA
  Jeg har gentagne gange analyseret Pandora. Læsere, som ønsker mine analyse af Pandoras forretnings..
80
10 Feb
I:SP500
Hejsa alle sammen   Så er det vinterferie og hvad kan tiden bruges til, ja lidt teknisk på stockmark..
36
13 Feb
 
Lad dog Henrik dø i fred i stedet for at komme med jeres dumsmarte bemærkninger   Det er upazsende u..
28
16 Feb
NOVO-B
@ Investor1 Jeg er hverken for eller imod hvad du skriver, men jeg har nu i gennem næsten et år løbe..
26
11 Feb
I:SP500
Prisdannelsen over S&P 500 med anvendelsen af candelstik med en månedlig tidsramme:   https://invst...
24
16 Feb
NOVO-B
Din og Investor1's totale fejlvurdering af både Zealand og Novo har desværre udviklet sig til et per..
19
15 Feb
OMXC20
Kære alle. Jeg har flere gange tilbudt at svare på investeringsspørgsmål for at bidrage til at så ma..
19
13 Feb
 
nu syntes jeg i er for åndsvage manden er ved at dø forhelvede
18
10 Feb
PNDORA
Jeg forstår ikke, hvordan man kan være så blæst i hovedet, som du er.
18
12 Feb
FING-B
Fjols
17

Elliott Capital Advisors, L.P : Form 8.3 - MELROSE INDUSTRIES PLC

16/02/2018 15:25:32
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a) Full name of discloser: Elliott Capital Advisors, L.P. (for itself and related general partners an..

Cisco Offers Cloud-Based Endpoint Security Solutions for Managed Security Service Providers

16/02/2018 13:00:19
Cisco's comprehensive cloud-based security endpoint portfolio provides advanced malware protection, internet security, and enterprise mobility management   SAN JOSE, Calif., Feb. 16, 2018 (GLOBE NEWSWIRE) -- Cisco today is helping address the challenges of Managed Security Service Providers (MSSP) and their customers by offering MSSPs comprehensive security, visibility, and control of cu..

Boussard & Gavaudan Investment Management LLP : Form 8.3 - UBM plc

16/02/2018 10:19:24
FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1.         KEY INFORMATION (a)  Identity of the person whose positions/dealings are being disclosed: Boussard & Gavaudan Investment Manage..

Most read news

  • 24 hours
  • 48 hours
  • 1 week
1
PHOTO RELEASE--Huntington Ingalls Industries Awarded $1.43 Billion Contract For The Construction of LPD 29
2
Emerald Health, Strategic Majority Investor in Nemus Bioscience, Completes Final Closing of Private Placement Investment Ahead of Schedule
3
QUANTUM CORPORATION SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Quantum Corporation - QTM
4
WELLS FARGO SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Wells Fargo & Company - WFC
5
Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Obalon Therapeutics, Inc. (OBLN)

Buy and sell signals

  • Trend
  • Moneymachine

Copyright Euroinvestor A/S 2018   Disclaimer and Terms of Use
Quote information is delivered by Morningstar.
Data is delayed 15-20 minutes according to the distribution agreements set by the different exchanges.
 
17 February 2018 19:20:00
(UTC+00:00) Dublin, Edinburgh, Lisbon, London
Version: LiveBranchBuild_20180209.1 - EUROWEB4 - 2018-02-17 20:20:00 - 2018-02-17 19:20:00 - 1000 - Website: OKAY