Last update: 03.07.2024 12:01 (GMT+3)

KNF: Resolution of Extraordinary General Meeting

11.10.2005, Klaipėdos nafta, VLN
Klaipedos Nafta AB                  Stock Exchange Release                10-10-2005

Resolution of Extraordinary General Meeting

To approve the Amendments to the Amended and Restated Agreement signed on 18-06-2002 at the Extraordinary General Meeting
be convened at 13.00 PM on 10 October 2005 taking into account oil product transshipment rates, confirmed by the meeting
of the board of SC KN on September 2005 (Minutes of the meeting N J3-8 (Contract Amendments attached)
(To apply as from 1 September 2005 the following transshipment ratesto oil products shipped from SC Mazeikiu nafta
to SC Klaipedos Nafta: Fuel oil- LTL 12.50 per ton; other oil products - LTL 11.50 per ton


Irena Barauskaitė-Gaiziuniene
+370 46 391626




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