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KN Energies AB AGM Information 2011

Apr 5, 2011

AGM Information

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To the General Shareholders' Meeting of SC Klaipėdos Nafta

To appropriate profit (loss) of SC Klaipėdos Nafta for the year 2010 as follows:

	Amount in
Articles	thousand LTL	thousand EUR
1. Profit (loss) brought forward at the end of the previous financial year (2009.12.31)	1.076	312
2. Net profit (loss) of the financial year	25.917	7.506
3. Profit (loss) to be appropriated in total 2010.12.31	26.993	7.818
4. Part of the profit allocated to legal reserves	1.300	377
5. Part of the profit allocated for dividend payment	10.797	3.127
6. Part of the profit allocated to other reserves (for investments)	14.896	4.314
7. Profit (loss) brought forward at the end of the financial year
Dividend part per share: LTL/EUR	0,03	0.01

Burių g. 19
A.d. 81
91003 Klaipėda

Telefonas: +370 46 391772
Faksas: +370 46 311399

El. paštas: [email protected]
www.oil.lt

Als LT90 7044 0600 0076 4196
AB SEB bankas

PVM mokėjimo kodas
LT106488917 Imonės kodas 110648893

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