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Notice on Convocation of an Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta

Jan 17, 2019 - Thomson Reuters ONE

Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipedos Nafta, legal entity code 110648893, with the registered office at Buriu str. 19, Klaipeda (hereinafter - the Company), an Extraordinary General Meeting of Shareholders of the Company will be held on 8 February 2019 at 1:00 p.m. The meeting will be held in the Company's office at Buriu str. 19, Klaipeda, in the administrative office of the Company (in the hall of the meeting on the 2nd floor).

A...