KNF1L Klaipedos Nafta AB

Regarding resignation of the member of the Supervisory Board and the Audit Committee

Regarding resignation of the member of the Supervisory Board and the Audit Committee

We hereby inform that A. Varanavičius, a member of the Supervisory Board and the Audit Committee of AB Klaipedos nafta (hereinafter – the Company), on 15 June 2020 submitted a notice of resignation from the Supervisory Board and the Audit Committee of the Company as of 31 July 2020 (this day is the last day of the mandate).

It should be noted that currently the Supervisory Board of the Company consists of 3 members, 2 of them are independent.  After the resignation of A. Varanavičius, the Ministry of Energy of the Republic of Lithuania will conduct the selection of a new member of the Supervisory Board. The Supervisory Board is elected by the General Meeting of Shareholders for 4 years. If individual members of the Supervisory Board are elected, they shall be elected until the end of the term of office of the current Supervisory Board.

The Audit Committee of the Company currently consists of 3 independent members. After the resignation of A. Varanavičius, the Supervisory Board of the Company will conduct the selection of a new member of Audit Committee, who by decision of Supervisory Board of the Company shall be elected until the end of the term of office of the current Supervisory Board of the Company.





Jonas Lenkšas, Chief Financial Officer,

EN
15/06/2020

Underlying

KNF1LKlaipedos Nafta AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Klaipedos Nafta AB

 PRESS RELEASE
Free
KNF1L Klaipedos Nafta...

Summary of AB KN Energies webinar

Summary of AB KN Energies webinar On the 27th of February 2026, AB KN Energies (KN) held an investor conference webinar where KN Chief Financial Officer Tomas Tumėnas commented KN Group’s financial results for the twelve months of 2025.  Webinar recording is available online at: The presentation demonstrated during the webinar is attached to this announcement. Tomas Tumėnas, Chief Financial Officer, Attachment

February 27, 2026 1 EN
 PRESS RELEASE
Free
KNF1L Klaipedos Nafta...

Pranešimas apie įvykusį 2025 m. dvylikos mėnesių neaudituotų veiklos r...

Pranešimas apie įvykusį 2025 m. dvylikos mėnesių neaudituotų veiklos rezultatų pristatymą internetiniame seminare 2026 m. vasario 27 d. vyko AB „KN Energies“ (KN) internetinis seminaras, KN Finansų direktorius Tomas Tumėnas pristatė KN Grupės 2025 m. dvylikos mėnesių finansinius rezultatus. Internetinio seminaro įrašą galima pasižiūrėti „Nasdaq“ Youtube paskyroje šiuo adresu:  Papildomai pridedama internetiniame seminare rodyta prezentacija lietuvių kalba. Tomas Tumėnas, Finansų direktorius, tel. Priedas

February 27, 2026 1 EN
 PRESS RELEASE
Free
KNF1L Klaipedos Nafta...

AB KN Energies holds a Webinar regarding unaudited financial results f...

AB KN Energies holds a Webinar regarding unaudited financial results for the twelve months of 2025 On the 27th of February 2026 at 10:00 (EET) AB KN Energies holds a conference webinar for its shareholders, investors, mass media representatives and other stakeholders. The presentation is held in English. The webinar is hosted by KN Chief Financial Officer Tomas Tumėnas who will introduce the Group’s financial results for the twelve months of 2025 and will answer the participant questions. Webinar presentation is enclosed. Tomas Tumėnas, Chief Financial Officer, Attachment ...

February 27, 2026 1 EN
 PRESS RELEASE
Free
KNF1L Klaipedos Nafta...

AB „KN Energies“ pristato 2025 metų dvylikos mėnesių neaudituotus fina...

AB „KN Energies“ pristato 2025 metų dvylikos mėnesių neaudituotus finansinius rezultatus internetiniame seminare Š.m. vasario 27 d. 10.00 val. AB „KN Energies“ akcininkams, investuotojams, analitikams ir visiems besidomintiems pristato 2025 m. dvylikos mėnesių neaudituotus finansinius rezultatus internetiniame seminare (angl. „webinar“), kuris vyksta anglų kalba. KN Finansų direktorius Tomas Tumėnas pakomentuos KN Grupės 2025 metų dvylikos mėnesių finansinius rezultatus ir po prezentacijos atsakys į dalyvių klausimus. Internetinio seminaro metu pristatoma prezentacija (lietuvių kalba) pri...

February 27, 2026 1 EN
 PRESS RELEASE
Free
KNF1L Klaipedos Nafta...

AB KN Energies unaudited financial information for the twelve months o...

AB KN Energies unaudited financial information for the twelve months of 2025 AB KN Energies (hereinafter – KNE, the Company) announces the unaudited consolidated (hereinafter – the Group) and separate financial results for the twelve months ended 31 December 2025. Key financial indicators for the 1-12 months of 2025: EUR millionsGroupCompany 1-12 months of 20251-12 months of 20241-12 months of 20251-12 months of 2024Revenue105.293.799.989.4EBITDA53.548.851.246.4Net profit (loss)18.215.416.713.8 Management comment: Consistent execution of Group’s long-term strategy, expansion of internat...

February 26, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch