Klaipedos Nafta AB
Resolution of the Extraordinary General Shareholders’ Meeting
Klaipedos Nafta AB 27.07.2011 15:26 --------------------------------------------------------------------------- The Extraordinary General Shareholders' Meeting of SC Klaipėdos Nafta, held on 27 July 2011, passed the following resolutions: 1. To approve the audited Financial Statements for the year 2010, prepared in accordance with theInternational Financial Reporting Standards 2. As appropriation of the Company's profit (loss) during the Extraordinary General Shareholders' Meeting could breach the Law of Joint Stock Companies, to postpone the decision regarding the appropriation of the Company's profit (loss) for the year 2010 until the General Shareholders' Meeting will be held by carrying over profit (loss) to the next financial year Appendix No 1 (Attached). 3. To approve the resolution of the Management Board of SC Klaipėdos Nafta regarding conclusion of the Services Agreement with the company Fluor S. A. - the winner of the tender organized according to the procedure of the publicised negotiations for the procurement of the Lead Adviser's services for preparation and implementation of liquefied natural gas terminal's project, providing that the intended completion term of the liquefied natural gas terminal's project shall be not later than the year 2014 and the total Contract price for (i) the selection of the main parameters of the project; (ii) the development of the business model of the project and the selection of LNG supply; (iii) the development of financing model of the project; (iv) the preparation of detailed project proposals; (v) the risk and safety evaluation; (vi) the environment impact analysis; (vii) project management services; (viii) project implementation security services; (ix) provision of unforeseen services amounts to EUR 9 229 228 (nine million two hundred twenty nine thousand two hundred and twenty eight), excluding VAT. 1000 (one thousand) man-hours of the specialists of the selected winner Fluor S.A. have been included into the stated Contract Price (for the sake of proposal evaluation) for provision of the unforeseen but necessary services for project implementation the exact amount and type of which SC Klaipedos Nafta could not forecast at the time of the procurement but which will be purchased during project execution subject to the needs, i.e. more or less than 1000 (one thousand) fixed man - hours. Head of Accounting Division Johana Bučienė 8 46 391636 27.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Klaipedos Nafta AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000111650 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden