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Year archive

KN Energies AB — 2019 filings

All 177 regulatory filings released by KN Energies AB (KNF1L) in 2019, sourced directly from the official regulator.

177 Filings
2019 Period
2019 filings (177)
Filing Released Lang
AB Klaipedos nafta financial information reporting dates in 2020
Report Publication Announcement
2019-12-30 Lithuanian
AB Klaipedos nafta financial information reporting dates in 2020
Report Publication Announcement
2019-12-30 English
The Ministry of Finance of the Republic of Lithuania granted a state guarantee, securing obligations of AB Klaipėdos nafta to the Nordic Investment Bank
Regulatory Filings
2019-12-30 Lithuanian
The Ministry of Finance of the Republic of Lithuania granted a state guarantee, securing obligations of AB Klaipėdos nafta to the Nordic Investment Bank
Capital/Financing Update
2019-12-30 English
AB Klaipedos nafta has concluded the Loan Agreement with the Nordic Investment Bank
Capital/Financing Update
2019-12-20 Lithuanian
AB Klaipedos nafta has concluded the Loan Agreement with the Nordic Investment Bank
Capital/Financing Update
2019-12-20 English
Regarding questions that shareholders of AB Klaipėdos nafta asked in advance
Regulatory Filings
2019-12-11 Lithuanian
Regarding questions that shareholders of AB Klaipėdos nafta asked in advance
AGM Information
2019-12-11 English
AB Klaipėdos Nafta preliminary activity and revenue results for the November 2019
Earnings Release FY 2019
2019-12-06 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the November 2019
Earnings Release FY 2019
2019-12-06 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Share Issue/Capital Change
2019-12-03 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-12-03 English
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-27 Lithuanian
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-27 English
Regarding the answers to the shareholders questions
AGM Information
2019-11-26 Lithuanian
Regarding the answers to the shareholders questions
AGM Information
2019-11-26 English
Regarding booking of capacities of LNG reloading station
Regulatory Filings
2019-11-21 Lithuanian
Regarding booking of capacities of LNG reloading station
Regulatory Filings
2019-11-21 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-20 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-20 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-20 English
Decisions on AB Klaipėdos nafta LNG re-gasification and reloading services prices for the year 2020
Regulatory Filings
2019-11-15 Lithuanian
Decisions on AB Klaipėdos nafta LNG re-gasification and reloading services prices for the year 2020
Regulatory Filings
2019-11-15 English
AB Klaipėdos Nafta preliminary activity and revenue results for the October 2019
Earnings Release Q4 2019
2019-11-08 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the October 2019
Earnings Release Q4 2019
2019-11-08 English
Regarding the election of CEO of AB Klaipedos Nafta
Board/Management Information
2019-11-07 Lithuanian
Regarding the election of CEO of AB Klaipedos Nafta
Board/Management Information
2019-11-07 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-05 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-11-05 English
The approval of transaction with the related party by Supervisory Board has been received
Regulatory Filings
2019-11-05 Lithuanian
The approval of transaction with the related party by Supervisory Board has been received
Regulatory Filings
2019-11-05 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-11-04 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-11-04 English
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-10-31 Lithuanian
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-10-31 English
Summary of AB Klaipedos nafta webinar
Interim / Quarterly Report 9M 2019
2019-10-31 Lithuanian
Summary of AB Klaipedos nafta webinar
Interim / Quarterly Report 9M 2019
2019-10-31 English
Received the Audit Committee‘s opinion on the transaction with the related party
Audit Report / Information Q4 2019
2019-10-30 Lithuanian
Received the Audit Committee‘s opinion on the transaction with the related party
Regulatory Filings
2019-10-30 English
AB Klaipėdos nafta interim unaudited financial information regarding the nine months of 2019
Environmental & Social Information
2019-10-30 Persian (Farsi)
Correction: AB Klaipėdos nafta interim unaudited financial information regarding the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-10-30 English
AB Klaipedos nafta holds a Webinar regarding unaudited financial results for the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-10-30 Lithuanian
AB Klaipedos nafta holds a Webinar regarding unaudited financial results for the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-10-30 English
Correction: AB Klaipėdos nafta interim unaudited financial information regarding the nine months of 2019
Interim / Quarterly Report 9M 2019
2019-10-30 Lithuanian
AB Klaipėdos nafta interim unaudited financial information regarding the nine months of 2019
Environmental & Social Information
2019-10-30 Persian (Farsi)
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the nine months of 2019
Report Publication Announcement
2019-10-23 Lithuanian
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the nine months of 2019
Report Publication Announcement
2019-10-23 English
AB Klaipedos nafta is negotiating the Operations and Maintenance Services Agreement for the LNG terminal in Brazil
Regulatory Filings
2019-10-09 Lithuanian
AB Klaipedos nafta is negotiating the Operations and Maintenance Services Agreement for the LNG terminal in Brazil
Capital/Financing Update
2019-10-09 English
AB Klaipėdos Nafta preliminary activity and revenue results for the September 2019
Earnings Release 9M 2019
2019-10-07 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the September 2019
Earnings Release 9M 2019
2019-10-07 English
AB Klaipedos nafta has extended a long-term contract on oil products handling
Regulatory Filings
2019-10-01 Lithuanian
AB Klaipedos nafta has extended a long-term contract on oil products handling
Regulatory Filings
2019-10-01 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-09-30 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-09-30 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-09-11 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-09-11 English
AB Klaipėdos Nafta preliminary activity and revenue results for the August 2019
Earnings Release 9M 2019
2019-09-06 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the August 2019
Earnings Release FY 2019
2019-09-06 English
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-08-30 Lithuanian
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-08-30 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-08-30 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-08-30 English
Notice on results of the tender for development of the Cyprus LNG terminal
Regulatory Filings
2019-08-26 Lithuanian
Notice on results of the tender for development of the Cyprus LNG terminal
M&A Activity
2019-08-26 English
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-08-22 Lithuanian
Regarding Allocation of Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-08-22 English
Regarding resignation of member of the Supervisory Board
Board/Management Information
2019-08-20 Lithuanian
Regarding resignation of member of the Supervisory Board
Board/Management Information
2019-08-20 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-08-07 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-08-07 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Proxy Solicitation & Information Statement
2019-08-07 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
AB Klaipėdos Nafta preliminary activity and revenue results for the July 2019
Earnings Release Q3 2019
2019-08-07 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the July 2019
Earnings Release Q3 2019
2019-08-07 English
Regarding announced rate of return on investments
Capital/Financing Update
2019-08-02 Lithuanian
Regarding announced rate of return on investments
Interest Rate Update/Notice
2019-08-02 English
AB Klaipedos nafta holds a Webinar regarding unaudited financial results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-31 Lithuanian
AB Klaipedos nafta holds a Webinar regarding unaudited financial results for the six months of 2019
Interim / Quarterly Report H1 2019
2019-07-31 English
Reminder of an Investor Conference Webinar
Regulatory Filings
2019-07-30 Lithuanian
Reminder of an Investor Conference Webinar
Investor Presentation
2019-07-30 English
Notice on the submitted bid proposal in the tender for development of the Cyprus LNG terminal
M&A Activity
2019-07-30 Lithuanian
Notice on the submitted bid proposal in the tender for development of the Cyprus LNG terminal
Regulatory Filings
2019-07-30 English
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the second quarter of 2019
Report Publication Announcement
2019-07-25 Lithuanian
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the second quarter of 2019
Report Publication Announcement
2019-07-25 English
Regarding new draft decisions on agenda of repeat Extraordinary General Meeting of Shareholders to be held on 18 July 2019
AGM Information
2019-07-12 Lithuanian
Elected acting General Manager of AB Klaipedos nafta
Board/Management Information
2019-07-12 Lithuanian
Regarding new draft decisions on agenda of repeat Extraordinary General Meeting of Shareholders to be held on 18 July 2019
AGM Information
2019-07-12 English
Elected acting General Manager of AB Klaipedos nafta
Board/Management Information
2019-07-12 English
Update: Correction: Regarding the notification and claim of the Company’s shareholder UAB koncernas Achemos grupė
Legal Proceedings Report
2019-07-05 Lithuanian
Update: Correction: Regarding the notification and claim of the Company’s shareholder UAB koncernas Achemos grupė
Legal Proceedings Report
2019-07-05 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the June 2019
Earnings Release H1 2019
2019-07-05 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the June 2019
Earnings Release H1 2019
2019-07-05 English
Correction: Notice on Convocation of repeat Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-07-04 Lithuanian
Correction: Notice on Convocation of repeat Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Proxy Solicitation & Information Statement
2019-07-04 English
Notice on Convocation of repeat Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-07-03 Lithuanian
Notice on Convocation of repeat Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Declaration of Voting Results & Voting Rights Announcements
2019-07-03 English
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Share Issue/Capital Change
2019-07-03 Lithuanian
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-07-03 English
The tenure of all Board members of AB Klaipedos nafta has been extended
Board/Management Information
2019-07-02 Lithuanian
The tenure of all Board members of AB Klaipedos nafta has been extended
Board/Management Information
2019-07-02 English
Correction: Regarding the notification and claim of the Company’s shareholder UAB koncernas Achemos grupė
Legal Proceedings Report
2019-06-28 Lithuanian
Correction: Regarding the notification and claim of the Company’s shareholder UAB koncernas Achemos grupė
Legal Proceedings Report
2019-06-28 English
Regarding the approval of Supervisory Board and planned transaction with the related party
Capital/Financing Update
2019-06-27 Lithuanian
Regarding the approval of Supervisory Board and planned transaction with the related party
Regulatory Filings
2019-06-27 English
Received the Audit Committee‘s opinion on the transaction with the related party
Audit Report / Information FY 2024
2019-06-26 Lithuanian
Received the Audit Committee‘s opinion on the transaction with the related party
Regulatory Filings
2019-06-26 English
Regarding questions presented by shareholders of AB Klaipedos nafta in connection with matters on the agenda of the General Meeting of Shareholders in advance
AGM Information
2019-06-26 Lithuanian
Regarding questions presented by shareholders of AB Klaipedos nafta in connection with matters on the agenda of the General Meeting of Shareholders in advance
AGM Information
2019-06-26 English
Regarding Allocated Liquefied Natural Gas Terminal Capacities
Capital/Financing Update
2019-06-21 Lithuanian
Regarding Allocated Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-06-21 English
Selection of candidates for the positon of General Manager of AB Klaipedos Nafta is announced
Board/Management Information
2019-06-20 Lithuanian
Selection of candidates for the positon of General Manager of AB Klaipedos Nafta is announced
Regulatory Filings
2019-06-20 English
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-06-11 Lithuanian
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-06-11 English
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-06-07 Lithuanian
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-06-07 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Regulatory Filings
2019-06-05 Lithuanian
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-06-05 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Capital/Financing Update
2019-06-05 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Regulatory Filings
2019-06-05 English
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB Klaipedos Nafta
Governance Information
2019-06-05 English
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-06-05 Lithuanian
Regarding Allocation of Additional Liquefied Natural Gas Terminal Capacities
Regulatory Filings
2019-06-05 English
The Board of AB Klaipedos nafta approved the transfer of LNG terminal regulated activities
Regulatory Filings
2019-05-27 Lithuanian
The Board of AB Klaipedos nafta approved the transfer of LNG terminal regulated activities
Regulatory Filings
2019-05-27 English
Summary of AB Klaipedos nafta webinar
Interim / Quarterly Report Q1 2019
2019-05-09 Lithuanian
Summary of AB Klaipedos nafta webinar
Interim / Quarterly Report Q1 2019
2019-05-09 English
AB Klaipėdos Nafta preliminary activity and revenue results for the April 2019
Earnings Release Q1 2019
2019-05-08 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the April 2019
Earnings Release Q1 2019
2019-05-08 English
AB Klaipedos nafta audited Annual information for the year 2018
Annual Report FY 2018
2019-05-03 Lithuanian
AB Klaipedos nafta audited Annual information for the year 2018
Annual Report FY 2018
2019-05-03 English
AB Klaipedos Nafta agreed on transferring AB Klaipedos Nafta stake in the charter contract of the LNG Bunker Vessel Kairos to Nauticor Gmbh & Co.
M&A Activity
2019-04-30 Lithuanian
AB Klaipedos Nafta agreed on transferring AB Klaipedos Nafta stake in the charter contract of the LNG Bunker Vessel Kairos to Nauticor Gmbh & Co.
Regulatory Filings
2019-04-30 English
Reminder of an Investor Conference Webinar
Report Publication Announcement
2019-04-29 Lithuanian
Reminder of an Investor Conference Webinar
Report Publication Announcement
2019-04-29 English
Notice on the convened Annual General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-04-26 Lithuanian
Notice on the convened Annual General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-04-26 English
The tenure of all Board members of AB Klaipedos Nafta has been extended
Board/Management Information
2019-04-25 Lithuanian
The tenure of all Board members of AB Klaipedos Nafta has been extended
Board/Management Information
2019-04-25 English
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the first quarter of 2019
Report Publication Announcement
2019-04-25 Lithuanian
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the first quarter of 2019
Report Publication Announcement
2019-04-25 English
Amended Articles of Association of AB Klaipedos Nafta subsidiary UAB SGD logistika registered after the increase of the authorised capital
Share Issue/Capital Change
2019-04-16 Lithuanian
Amended Articles of Association of AB Klaipedos Nafta subsidiary UAB SGD logistika registered after the increase of the authorised capital
Capital/Financing Update
2019-04-16 English
AB Klaipėdos Nafta preliminary activity and revenue results for the March 2019
Earnings Release Q1 2019
2019-04-05 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the March 2019
Earnings Release Q1 2019
2019-04-05 English
Correction: Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
Audit Report / Information FY 2018
2019-04-04 Lithuanian
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-04-04 Lithuanian
Correction: Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-04-04 English
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
Annual Report FY 2018
2019-04-04 English
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-04-04 English
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
Audit Report / Information FY 2018
2019-04-04 Lithuanian
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-04-04 Lithuanian
Notice on Convocation of Annual General Meeting of Shareholders of AB Klaipedos Nafta
AGM Information
2019-04-04 English
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-04-03 Lithuanian
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-04-03 English
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-03-27 Lithuanian
Correction: AB Klaipedos nafta financial information reporting dates in 2019
Report Publication Announcement
2019-03-27 English
Permission issued to increase the authorised capital of AB Klaipėdos Nafta subsidiary UAB "SGD logistika
Share Issue/Capital Change
2019-03-22 Lithuanian
Permission issued to increase the authorised capital of AB Klaipėdos Nafta subsidiary UAB "SGD logistika
Capital/Financing Update
2019-03-22 English
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-02-08 Lithuanian
Notice on the convened Extraordinary General Meeting of Shareholders of AB Klaipedos nafta
AGM Information
2019-02-08 English
AB Klaipėdos Nafta preliminary activity and revenue results for the January 2019
Earnings Release Q1 2019
2019-02-07 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the January 2019
Earnings Release Q1 2019
2019-02-07 English
AB Klaipedos nafta holds a Webinar regarding unaudited financial results of 2018
Interim / Quarterly Report FY 2018
2019-01-31 Lithuanian
AB Klaipedos nafta holds a Webinar regarding unaudited financial results of 2018
Earnings Release FY 2018
2019-01-31 English
AB Klaipėdos nafta interim financial information regarding the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-01-31 Lithuanian
AB Klaipėdos nafta interim financial information regarding the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-01-31 Lithuanian
AB Klaipėdos nafta interim financial information regarding the twelve months of 2018
Interim / Quarterly Report FY 2018
2019-01-31 English
Reminder of an Investor Conference Webinar
Report Publication Announcement
2019-01-29 Lithuanian
Reminder of an Investor Conference Webinar
Report Publication Announcement
2019-01-29 English
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the fourth quarter of 2018
Regulatory Filings
2019-01-24 Lithuanian
AB Klaipėdos nafta (KN) will hold an Investor Conference Webinar to introduce unaudited financial results for the fourth quarter of 2018
Report Publication Announcement
2019-01-24 English
AB Klaipėdos Nafta preliminary activity and revenue results for the December 2018
Earnings Release FY 2018
2019-01-08 Lithuanian
AB Klaipėdos Nafta preliminary activity and revenue results for the December 2018
Earnings Release FY 2018
2019-01-08 English
New independent Board Member of AB Klaipedos Nafta elected
Board/Management Information
2019-01-02 Lithuanian
New independent Board Member of AB Klaipedos Nafta elected
Board/Management Information
2019-01-02 English