KNF1L Klaipedos Nafta AB

The term of office of the Board of AB “KN Energies” has expired

The term of office of the Board of AB “KN Energies” has expired

We hereby inform that the term of office of the Board of AB “KN Energies” (hereinafter – the Company) expired on 25 April 2026. The members of the Company’s Board for the new term of office are expected to be elected at the Annual General Meeting of Shareholders to be held on 30 April 2026. More detailed information, as well as the candidates for the Company’s Board for the new term of office proposed to the General Meeting of Shareholders, are available here:



Jurgita Šilinskaitė-Venslovienė, Chief Corporate Affairs Officer,



EN
27/04/2026

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KNF1LKlaipedos Nafta AB

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Reports on Klaipedos Nafta AB

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Notice on the convened Ordinary General Meeting of Shareholders of AB ...

Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies” We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2026 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda.  Ordinary General Meeting of Shareholders of the Company, held on 30 April 2026, adopted the following resol...

1h / 43m 1 EN
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Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų su...

Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų susirinkimą Pranešame, kad AB „KN Energies“, juridinio asmens kodas 110648893, registruota buveinė adresu Burių g. 19, Klaipėda (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2026 m. balandžio 30 d. 13:00 val. buvo sušauktas Bendrovės eilinis visuotinis akcininkų susirinkimas. Susirinkimas įvyko adresu J. Janonio g. 6B, Klaipėda, Bendrovės administracijos patalpose.  2026 m. balandžio 30 d. Bendrovės eiliniame visuotiniame akcininkų susirinkime priimti šie sprendimai:  AB „KN Energies“ 2025 m. audituotų finansinių ...

1h / 43m 1 EN
 PRESS RELEASE
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KNF1L Klaipedos Nafta...

The term of office of the Board of AB “KN Energies” has expired

The term of office of the Board of AB “KN Energies” has expired We hereby inform that the term of office of the Board of AB “KN Energies” (hereinafter – the Company) expired on 25 April 2026. The members of the Company’s Board for the new term of office are expected to be elected at the Annual General Meeting of Shareholders to be held on 30 April 2026. More detailed information, as well as the candidates for the Company’s Board for the new term of office proposed to the General Meeting of Shareholders, are available here: Jurgita Šilinskaitė-Venslovienė, Chief Corporate Affairs Officer...

April 27, 2026 1 EN
 PRESS RELEASE
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KNF1L Klaipedos Nafta...

Pasibaigė AB „KN Energies“ valdybos kadencija

Pasibaigė AB „KN Energies“ valdybos kadencija Informuojame, kad 2026 m. balandžio 25 d. baigėsi AB „KN Energies“ (toliau – Bendrovė) valdybos kadencija. Naujos kadencijos Bendrovės valdybos nariai bus renkami 2026 m. balandžio 30 d. vyksiančiame eiliniame visuotiniame akcininkų susirinkime. Su detalesne informacija bei visuotiniam akcininkų susirinkimui siūlomais kandidatais į naujos kadencijos Bendrovės valdybą galite susipažinti čia: Jurgita Šilinskaitė-Venslovienė, Korporatyvinio valdymo direktorė, tel.

April 27, 2026 1 EN
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Correction: Notice on Convocation of Annual General Meeting of Shareho...

Correction: Notice on Convocation of Annual General Meeting of Shareholders of AB “KN Energies” Correction: Amended profit (loss) distribution proposal (technical error has been corrected)  Taking into account the technical error identified in the profit (loss) distribution proposal, the following documents submitted to the Annual General Meeting of Shareholders have been amended:  Annex No. 1 – Draft Resolutions – GSM of AB KN Energies;  Annex No. 2 – Voting Ballot – GSM of AB KN Energies;  Annex No. 3 – Profit (Loss) Distribution Proposal – GSM of AB KN Energies.  AB “KN Energies” no...

April 24, 2026 1 EN

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